Nomination Committee

The Annual General Meeting appoints a Nomination Committee whose task is to propose to the Annual General Meeting the election of Board members and the Chairman of the Board, as well as fees to them, proposal of the Chairman of the Annual General Meeting and auditors, as well as fees to them.

The Nomination Committee consists of the following:

• Peter Hofvenstam (Chairman of the Nomination Committee), CEO of Nordstjernan
• Simon Blecher, Asset Manager at Carnegie Funds
• Trond Stabekk, Chief Financial Officer of OBOS