Nomination Committee

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.


Our website contains cookies. A cookie is a small piece of data (text file) that a website - when visited by a user - asks your browser to store on your device to remember information about you, such as your language setting or login information.

These cookies are set by us and are called first-party cookies. We also use third-party cookies - which are cookies from a domain other than the domain of the website you are visiting - for our advertising and marketing efforts. More specifically, we use cookies and other tracking techniques for the following purposes:

  • Absolutely necessary cookies
  • Performance cookies
  • Functional cookies

According to the Electronic Communications Act, everyone who visits a website with cookies must be informed that the website contains cookies, and what cookies are used for.
The visitor must also consent to the use of cookies.

See which cookies are used and change cookie settings.