Nominating Committee ahead of the 2007 AGM
Cloetta Fazer’s Nominating Committee ahead of the 2007 AGM has been appointed in accordance with the appointment procedure resolved on by the 2006 AGM. Among other things, the responsibilities of the Nominating Committee are to prepare and put forward recommendations for decision by the 2007 AGM.The Nominating Committee that was appointed on 19 October, as stated in the interim report for January-September 2006, consists of Juhani Mäkinen (Oy Karl Fazer Ab), Christer Wagenius (AB Malfors Promotor), and Lennart Bylock (independent board member).The Nominating Committee has elected Lennart