The Nomination committee
The nomination committee prepares proposals for the Annual General Meeting concerning the election of, and remuneration to, the Chairman of the Board, Board members, committee members and external auditors, the latter having been proposed by the audit committee. The nomination committee meets as needed and at least once a year.
The nomination committee met twice in 2011 and discussed the work of the Board, the independence of Board members, Board members’ evaluation of the work of the Board, the work of the committees, the audit and the composition of the nomination committee.
In 2011 the committee has consisted of Carl Bennet, Chairman (Carl Bennet AB), Göran Erlandsson (representative for the smaller shareholders) and Hans Hedström (Carnegie Funds). No remuneration has been paid to the nomination committee.
The Chairman of the Board is also the chairman of the nomination committee, which is a deviation from the Code. Elanders believes it is reasonable that the shareholder with the largest number of votes be the chairman of the nomination committee since he ought to have a decisive influence on the composition of the nomination committee because he has a majority of the votes at the Annual General Meeting.
The Chairman of the Board will convene a Nomination committee for the Annual General Meeting 2013, composed of the Chairman of the Board, one representative of each of the Company’s three largest shareholders as per 31 August 2012 and one representative of the minor shareholders.
In the event any of the three largest shareholders refrains from exercising its right to appoint a representative to the Nomination committee, such right will pass to the shareholder that, next to the these three shareholders, has the largest shareholding in the company.
The following are members of the nomination committee:
Carl Bennet
Chairman and contact, represents Carl Bennet AB,
telephone +46 31 741 64 00.
Göran Erlandsson
Member of Aktiespararna in Kungsbacka and representative for the smaller shareholders, telephone +46 300 130 64.
Hans Hedström
CEO and responsible for owner matters in Carnegie Funds,
telephone +46 8 696 17 00.
Nomination committee questions can be submitted by e-mail or post mail to:
e-mail: valberedning@elanders.com
Elanders AB
Att: Nomination Committee
Box 137
SE-435 23 Mölnlycke
Sweden
Carl Bennet
Chairman and contact, represents Carl Bennet AB,
telephone +46 31 741 64 00.
Last updated:
5/3/2012
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