The main duties of the Nomination Committee are to present the Annual General Meeting with proposals for a Chairperson and other Board members, and proposals for remuneration and other pay to each of the Board members. The Nomination Committee shall also submit proposals for auditors and their fees. The Nomination Committee shall strive to achieve an appropriate Board composition characterised by diversity and a breadth of skills, experience, background and gender.
The Nomination Committee is formed based on shareholders who, on the last banking day of August 2017, have been registered as the largest shareholders (ownership group) in the Euroclear-led share register and announced that they wish to participate in the nomination committee. In addition to these four members, the Board chairperson shall be a co-opted member and convener in the Nomination Committee.
The next Annual General Meeting of Ahlsell AB will be held on Thursday, May 3, 2018 in Stockholm and ahead of the event, the following persons have been appointed as members of the Nomination Committee of Ahlsell AB:
- Tomas Ekman, CVC/Keravel, Chair of the Board
- Peter Guve, AMF
- Mikael Wiberg, Alecta
- Helen Fasth Gillstedt, Handelsbanken Fonder
- Kenneth Bengtsson, adjunct member of the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee can do this by sending an email to firstname.lastname@example.org or in writing to:
Nomination Committee / Valberedning
117 98 Stockholm
Proposals shall be the nomination committee at hand not later than January 31, 2018.