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 2012 AGM
The Annual General Meeting of 5 May 2011 appointed Anders Rudgård, Johan Storm and Johan Rapp  to make up the nomination committee for the 2012 AGM. Shareholders can submit proposals to the nomination committee.