Nomination Committee

Nomination Committee

The nomination committee submits proposals to the AGM for Board members and auditors and for fees to be paid to the Board members and the auditors. The committee is also supposed to propose fees for the work of Board members in special committees.

The procedure for appointment of members to the Committee, and the rules guiding the work carried out by the Committee, is set out in an instruction adopted by the AGM in 2016.

 

The Nomination Committee for the Annual General Meeting 2025 comprises the following members

  • Mats Qviberg, Chairman of the Board in Bilia AB
  • Anders Wennberg, appointed by Investment AB Öresund, Chairman of the Nomination Committee
  • Sofia Steinwall, appointed by the Engebretsen family
  • Henrik Söderberg, appointed by C WorldWide Asset Management

 

Shareholders who wish to present proposals to the Nomination Committee for the Annual General Meeting 2025 can submit them via email to nominering@bilia.se. In order for the Nomination Committee to be able to consider submitted proposals ahead of the AGM, these should be available to the Nomination Committee by January 15, 2025.