Nominations committee

The Annual General Meeting elects a nomination committee appointed the task of proposing nominations to the position of chairman of the board and other board members, electing the chairman for the AGM, appropriating the board fee between the chairman and the other board members and similar affiliated issues.
 
Nomination committee for the 2011 AGM
The Annual General Meeting of 5 May 2010 appointed Ulf Gustafsson, Lars Persson and Johan Rapp to make up the nomination committee for the 2011 AGM. Shareholders can submit proposals to the nomination committee.