Nomination Committee for 2014
The 2014 Annual General Meeting of Swedbank AB will be held in Stockholm, Wednesday 19 March, 2014.
The following persons are the members of the Nomination Committee:
Lennart Anderberg, appointed by owner-group Föreningen Sparbanksintressenter, Chair of the Nomination Committee
Ramsay Brufer, appointed by Alecta Pensionsförsäkring
Jens Henriksson, appointed by owner-group Folksam
Tommy Hjalmarsson, appointed by owner-group Sparbanksstiftelserna
Anders Sundström, Chair of the Board of Directors of Swedbank AB
The Nomination Committee will make proposals to the 2014 AGM regarding the election of Chair of the AGM, Chair of the Board and other board members as well as election of auditor. It will also make proposals regarding remuneration to the board members as well as to the auditor and submit proposal for principles for the selection of a Nomination Committee for 2015.
Shareholders who would like to forward a proposal to the Nomination Committee shall submit a proposal no later than 20 December 2013 either by e-mail to: valberedningen@swedbank.se or by mail to: Valberedningen c/o Swedbank AB, Valberedningens sekreterare, H12, 105 34 Stockholm, Sweden.
The Nomination Committee’s proposal will be presented in the notice to the AGM and on the bank’s home page.
For further information:
Lennart Anderberg, Chair of the Nomination Committee, phone: +46 73 226 00 59
Anna Sundblad, Press Manager, phone: +46 70 321 3995
Swedbank promotes a sound and sustainable financial situation for the many people, households and companies. Our vision is to contribute to a development “Beyond Financial Growth”. As a leading bank in the home markets Sweden, Estonia, Latvia and Lithuania, Swedbank offers a wide range of financial services and products. Swedbank has 7.9 million retail customers and around 600,000 corporate customers and organizations with 308 branches in Sweden and approximately 190 branches in the Baltic countries. The group is also present in other Nordic countries, the U.S. and China. As of 30 June, 2013 the group had total assets of SEK 1,883 billion. Read more at www.swedbank.com