The Nomination Committee’s task is to submit proposals for the Annual General Meeting on the number of Board Members and the Board’s composition, as well as proposals for board fees, including any special remuneration for committee work. The Nomination Committee shall also submit proposals for the Board’s and the Annual General Meeting’s chairman, as well as for the auditors and their fees, where applicable.
The Nomination Committee , in its decisions, must take into consideration Attendo’s strategy and risks to ensure that the Board of Directors consists of Board Members with the correct competencies and experience.
The Nomination Committee also receives the annual evaluation of the Board of Directors work that the Chairman of the Board is responsible for. This, together with the requirements in the Swedish Code of Corporate Governance comprises the basis for the Nomination Committee’s work. The Annual General Meeting has adopted an instruction for the Nomination Committee that includes both guidelines for the Nomination Committee’s composition and the selection of member as well as the Nomination Committee’s tasks. Attendo’s Nomination committee for 2018 fulfils the requirements established in the Swedish code of corporate governance.
The Nomination Committee’s proposals for Members of the Board of Directors, Board of Director fees and the selection of auditors are presented in the Notice of the Annual General Meeting together with a motivation for the Nomination Committee’s proposal on the Board of Directors’ composition. The proposal is also published on Attendo’s website at the same time the notice is made public. Shareholders with proposals for Board Members are entitled to submit these to the Nomination Committee.
Proposals should be sent to: email@example.com.
Attendo´s Nomination Committee for the AGM 2018 consists of Tomas Billing (chairman), Anssi Soila, Marianne Nilsson and Adam Nyström.