Nomination Committee for AGM 2006
In accordance with a decision made by the Annual General Meeting on April 11, 2005, Investor announced the names of the members of the Nomination Committee for the 2006 Annual General Meeting on September 21, 2005.
The committee’s members are:
- Marcus Wallenberg, Knut and Alice Wallenberg Foundation
- Lars Isacsson, EB Foundation
- Peter Rudman, Nordea’s mutual funds
- Caroline af Ugglas, Skandia Liv
- Jacob Wallenberg, Chairman of Investor AB’s board
The Nomination Committee’s task is to develop and present the following proposals to the 2006 Annual General Meeting for decision:
- Proposal for the chairman of the Annual General Meeting,
- Proposal for the board of directors,
- Proposal for the chairman of the board,
- Proposal for board compensation, divided between the chairman, other board members and for committee work, and
- Proposal for auditor fees.
February 2 was the deadline for shareholders to submit proposals to Investor's 2006 Nomination Committee.
Information updated 2008-06-19 11:24:27