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Nomination Committee

The Nomination Committee has the main task of proposing candidates for the election to the Board of Directors, including the chairman. They also have the task of preparing remunerations to Board members and Board committees.

In the years before an Annual General Meeting where election of auditors are to be held, the Nomination Committee also prepares candidates for the election of auditors and decisions about fees to auditors, after consultation with the Audit Committee of the Board.

For more information, please contact:
Ramsay Brufer, Chairman of the Nomination Committee, +46 706 56 92 62, or Ramsay.Brufer@Alecta.com

Shareholders wishing to present proposals to the Nomination Committee for the 2012 Annual General Meeting can submit them to the Nomination Committee's secretary Carol Spendilow (TradeDoubler's General Counsel) by post: TradeDoubler AB, Att: Carol Spendilow, Sveavägen 20, 111 57 Stockholm, Sweden, or by e-mail: carol.spendilow@tradedoubler.com

Nomination committee 2011/2012

  • Ramsay Brufer, representing Alecta, Chairman of the Nomination Committee
  • Per Trygg, representing SEB
  • Annika Andersson, representing the Fourth Swedish National Pension Fund
  • Mats Sundström, Chairman of the Board of Directors
 

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