The Annual General Meeting appoints a Nomination Committee whose task is to propose to the Annual General Meeting the election of Board members and Chairman of the board and the fees to be paid to these, and to propose auditors and fees for these.
At the 2011 Annual General Meeting, the following were elected to the Nomination Committee:
- Viveca Ax:son Johnson (Chairman of the Nomination Committee), Chairman of the Board of Nordstjernan AB
- Thomas Ehlin, Director of Corporate Governance, Nordea’s funds, and
- Thomas Eriksson, President Swedbank Robur Funds
Chairman of the Board, Tomas Billing, is co-opted member of the Nomination Committee but has no voting rights.
Motion to the Annual General Meeting from the 2012 Nomination Committee
NCC’s Nomination Committee proposes the reelection of the current Members of the Board, Tomas Billing, who is also nominated as Chairman of the Board, Antonia Ax:son Johnson, Ulf Holmlund, Ulla Litzénand ChristophVitzthum. After serving on the NCC AB Board for 14 years, Marcus Storch has declined reelection.
The Nomination Committeeproposes that Olof Johansson and Sven-Olof Johansson be elected as new Members of the Board. Olof Johansson, born in 1960 and an engineering graduate, is a partner inPangea. Pangea is one of the largest property advisory companies in the Nordic region. For further information about Pangea, visit www.pangeapartner.se .
Sven-Olof Johansson, born in 1945, is President and principal owner of FastPartner, an exchange-listedproperty company. For further information about FastPartner, visit www.fastpartner.se .
The Nomination Committee’s other proposals will be presented in the official notification of the Annual General Meeting.