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.

Prior to the 2019 annual general meeting, Hansa Biopharma’s nomination committee comprises Erika Kjellberg Eriksson (representing Nexttobe AB), Astrid Samuelsson (representing Handelsbanken funds) and Sven Sandberg (representing Thomas Olausson and Gladiator). Erika Kjellberg Eriksson has been elected as chairman of the nomination committee. In addition, the chairman of the board Ulf Wiinberg is convener of the committee.