Nomination Committee

The nomination committee is to propose chair for the Annual General Meeting, candidates for the post of chair and other members of the board, fees and other remuneration to each member of the board, statutory auditor and remuneration of the statutory auditor.

The Nomination Committee for the 2017 Annual General Meeting consists of Erika Kjellberg Eriksson representing Nexttobe AB, Max Mitteregger representing Gladiator and Sven Sandberg representing Thomas Olausson. The Committee also includes the chairman of the board, Ulf Wiinberg, as convener.