The Annual General Meeting appoints a Nomination Committee whose task is to propose to the AGM the election of directors and fees paid to these, and to propose auditors and fees for these.
The Annual General Meeting in April 2010 re-elected Viveca Ax:son Johnson (chairman) and elected Kerstin Stenberg, Board member of Swedbank Robur Fonder AB, and Peter Rudman, Corporate Governance Director at Nordea Funds, as members of the Nomination Committee.