According to the principles for the Nomination Committee passed at the 2013 Annual General Meeting, H&M shall have an Nomination Committee made up of the Chairman of the Board plus four other members representing each of the four largest shareholders in terms of the number of votes, not including the shareholder that the Chairman of the Board may represent.
The following Nomination Committee was appointed at the 2013 Annual General Meeting:
- Stefan Persson, Chairman of the Board
- Lottie Tham
- Liselott Ledin, Alecta
- Jan Andersson, Swedbank Robur fonder
- Anders Oscarsson, AMF and AMF Fonder
The composition is based on the Nomination Committee’s principles and the shareholdings at 28 February 2013. The above Nomination Committee was appointed at the Annual General Meeting 2013.
To see the principles for the Nomination Committee, decided at the Annual General Meeting April 23, 2013, see appendix 1 in the document Nomination Committee before the 2013 AGM.
Proposals from shareholders for the Nomination Committee may be sent either to individual members of the Nomination Committee or directly to:
H & M Hennes & Mauritz AB
106 38 Stockholm