Nomination committee’s proposal for board of directors and auditors
Nomination committee A nomination committee with Göran Carlson (representing his own shares), Elisabet Jamal Bergström (appointed by Handelsbanken Fonder), Anders Algotsson (appointed by AFA Försäkring) and Nils Bolmstrand (appointed by Nordea Fonder) was formed in October 2015. Göran Carlson was appointed chairman of the nomination committee. The nomination committee held 5 meetings. No compensation has been paid to the members of the committee. The nomination committee in Haldex AB (publ) will propose the annual general meeting as follows: Election of chairman and other