Nomination Committee

The tasks of the Nomination Committee

The main task of the Committee is to propose Board members for election by the Annual General Meeting (“AGM"). The Committee must orient itself on the Company’s strategy and future challenges to be able to assess the competence and experience that is required by the Board. In addition, the Committee must consider independence rules applicable to the Board of Directors and its committees.

The Nomination Committee also makes the following proposals, for resolution by the AGM:

• Proposal for remuneration to non-employee Directors elected by the AGM and remuneration to the auditor
• Proposal for election of auditor, whereby candidates are selected in cooperation with the Audit Committee of the Board
• Proposal for election of Chairman at the AGM.

• Petra Hedengran (Investor AB), Chairman of the Nomination Committee,
• Bengt Kjell (AB Industrivärden and Handelsbankens Pensionsstiftelse),
• Johan Held (AFA Försäkring),
• Marianne Nilsson (Swedbank Robur Fonder), and
• Leif Johansson (Chairman of the Board of Directors).