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:

  • Trond Stabekk, Chief Financial Officer of OBOS, Chair
  • Simon Blecher, Asset Manager at Carnegie Funds
  • Anna Magnusson, Chief Active Ownership Officer, Första AP-fonden (AP1)