Eniro’s Nomination Committee 2016
According to the decision by the Annual General Meeting of Eniro on Mars 27, 2015, Eniro has established a nomination committee in accordance with the following process. The Chairman of the Board of Directors contacted the largest shareholders in terms of voting rights as of August 31, 2015, who each was invited to appoint one representative to serve as a member of the nomination committee, along with the Chairman of the Board. Eniro’s nomination committee for the 2016 Annual General Meeting consists of: · Pehr-Olof Malmström, Danske Capital AB · Staffan Persson, Zimbrine Holding