Nomination Committee
The Nomination Committee for Hexatronic Group AB (publ) shall include four members appointed by each of the four largest shareholders in terms of voting rights as of August 31, 2023, that wish to have representation; the Chairman of the Board of Hexatronic Group shall be included as an adjunct member.
The Nomination Committee shall prepare proposals for the Annual General Meeting regarding the Chairman of the Meeting, number of Board members, fees to be paid to each of the Board members, election of Board members and Board Chairman, remuneration to the auditor and election of auditor and, if necessary, proposal for changes in the instruction to the Nomination Committee.
Nomination Committee for the 2024 AGM
The Nomination Committee for the 2024 Annual General Meeting comprises the following members:
- Mark Shay, representing Accendo Capital, Chairman of the Nomination Committee
- Staffan Ringvall, representing Handelsbanken Fonder
- Oscar Bergman, representing Swedbank Robur
- Angelica Hanson, representing AMF Pension & Fonder
- Anders Persson, adjunct member, Chairman of the Board of Hexatronic Group
Related documents
Principles for the appointment of the Nomination Committee 2024