Nomination Committee Appointed in Beijer Electronics AB (publ)
According to the previous AGM resolution, the Chairman of the Board has contacted the company’s largest shareholders to form a Nomination Committee.The Nomination Committee shall prepare proposals for the Board of directors, Chairman of the Board, remuneration to the directors and auditors as well as a proposal for Chairman at next AGM. This year’s Nomination Committee consists of following members: Anders Ilstam, Chairman of the BoardClaes Murander, Lannebo FonderPer Trygg, SEB FonderArne Lööw, Fourth Swedish National Pension Fund (AP4)Martin Svalstedt, Stena Sessan, Chairman