Nominating Committee

Axfood AB's principal owner has appointed a nominating committee to serve up until the next Annual General Meeting. One of the Nominating Committee's tasks is to submit recommendations on the number of Board members and the composition of the Board of Directors to the Annual General Meeting on 5 Mars 2008.

The following people have been named to serve on the Nominating Committee:

Hans Dalborg, chairman
Antonia Ax:son Johnson, Axel Johnson AB
Åsa Nisell, Swedbank Robur Funds
Anders Oscarsson, SEB Funds
Jonas Hillhammar, Axfood’s Shareholder association

Axfood's Chairman, Göran Ennerfelt, is a co-opted member of the Nominating Committee.