The members of the Nomination Committee for Electrolux Annual General Meeting in 2015.
In accordance with decision by the Annual General Meeting, Electrolux Nomination Committee shall consist of six members. The members should be one representative of each of the four largest shareholders in terms of voting rights that wish to participate in the committee, together with the Chairman of the Electrolux Board and one additional Board member.
The members of the Nomination Committee have been based on the ownership structure as of August 29, 2014, and consists of:
- Johan Forssell, Investor AB, Chairman of the committee.
- Kaj Thorén, Alecta
- Mathias Leijon, Nordea Investment Funds
- Marianne Nilsson, Swedbank Robur funds
- Ronnie Leten, Chairman of Electrolux
- Torben Ballegaard Sørensen, Director of Electrolux.
The Nomination Committee will prepare proposals for the Annual General Meeting in 2015 regarding Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration for Board members and, to the extent deemed necessary, proposal regarding amendments of the current instruction for the Nomination Committee.
Electrolux Annual General Meeting 2015 will be held on March 26 at The Brewery Conference Centre Stockholm (Sw. Münchenbryggeriet), situated at Torkel Knutssonsgatan 2 in Stockholm, Sweden.
Shareholders who wish to submit proposals to the Nomination Committee should send an email to email@example.com.