Nomination Committee for the 2008 Annual General Meeting
In accordance with the decision made by Investor AB’s Annual General Meeting on March 27, 2007, the members of the Nomination Committee for the 2008 Annual General Meeting are to be appointed by the four shareholders/owner groups controlling the largest number of votes in Investor AB, as well as the Chairman of the Board. The names of the committee’s members are to be publicly announced not later than six months prior to the 2008 Annual General Meeting. The composition of the Nomination Committee for the 2008 Annual General Meeting was made public on September 25, 2007.
On August 31, 2007, the four owners controlling the largest number of votes (taking into account owner groups) were the Wallenberg foundations, SEB Foundation, Swedbank Robur Mutual Funds and Skandia Liv. Each has appointed its own representative, as shown below, who will form Investor AB’s Nomination Committee together with the Chairman of the Board.
The Nomination Committee’s members are:
- Johan Stålhand, Wallenberg foundations
- Lars Isacsson, SEB Foundation
- Mats Lagerqvist, Swedbank Robur Mutual Funds
- Caroline af Ugglas, Skandia Liv
- Jacob Wallenberg, Chairman of Investor AB’s Board
The Nomination Committee will present the following proposals for approval by the 2008 Annual General Meeting:
- Proposal for the Chairman of the Meeting,
- Proposal for the members of the Board of Directors,
- Proposal for the Chairman of the Board of Directors,
- Proposal for compensation to the Board of Directors, distinguishing between the Chairman and other members of the Board and compensation for committee work;
- Proposal for audit fees for the company’s auditors, and
- Proposal for rules for the Nomination Committee for the 2009 AGM.
Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail: nomination.committee@investorab.com, or by ordinary mail to the address: Investor AB, Nomination Committee, SE-103 32 Stockholm, Sweden.
In view of the scheduled date for publishing the Notice of the Annual General Meeting, proposals have to be received by the Nomination Committee not later than Thursday, February 14, 2008 in order to have sufficient time to include them in the Notice of the Annual General Meeting.
Information updated 2009-06-12 13:48:14