At the Annual General Meeting, the Nomination Committee presents proposals for a chairman for the meeting, the Chairman and other members of the Board, remuneration to the Board and possible remuneration for committee work.
The Nomination Committee appointed for the 2027 Annual General Meeting has the following composition:
- Jan Svensson, Chairman (Douglas family incl. related parties)
- Fredrik Palmstierna (Palmstierna family incl. related parties)
- Erik Brändström (Spiltan Fonder AB)
- Olle Nordström (Skirner AB)