The nomination committee was appointed at the annual general meeting 201 and remain in place until a new nomination committee is appointed.
- 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 2014.
To see the principles for the Nomination Committee, decided at the Annual General Meeting on April 29, 2014, see appendix 1 in the document Nomination Committee before the 2014 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