According to the “Principles for the Nomination Committee’s appointment and instructions for the Nomination Committee in Peab”, adopted by the Annual General Meeting, members of the Nomination Committee will be appointed by the company’s three largest shareholders according to voting power that want to appoint a member, along with the Chairman of the Board.
The Nomination Committee then chooses its chairman amongst themselves. The Chairman of the Board may not be chairman of the Nomination Committee.
The Nomination Committee will therefore consist of the following members:
- Anders Sundström, Ekhaga Utveckling AB
- Ulf Liljedahl, AB Axel Granlund
- Suzanne Sandler, Handelsbanken Fonder
- Anders Runevad, Chairman of the Board of Peab AB
The Nomination Committee has appointed Ulf Liljedahl to be Chairman of the Nomination Committee. The Nomination Committee is primarily responsible for producing proposals for Board members and remuneration to the Board and its committees. The Nomination Committee is also responsible for presenting proposals for the chairman of the Annual General Meeting, election of, and remuneration to, accountants as well as, when needed, proposals for changes to the instructions for the Nomination Committee.
The Annual General Meeting will take place on May 4, 2023.