Nomination Committee 2012
In accordance with the decision made by Investor AB’s Annual General Meeting on April 12, 2011, the members of the Nomination Committee for the 2012 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 2012 Annual General Meeting. The composition of the Nomination Committee for the 2012 Annual General Meeting was made public on September 27, 2011.
On August 31, 2011, the four owners controlling the largest number of votes (taking into account owner groups) were the Wallenberg foundations, SEB Foundation, Third Avenue Management LLC 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:
Hans Wibom, Wallenberg foundations
Lars Isacsson, SEB Foundation
Curtis Jensen, Third Avenue Management LLC
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 2012 Annual General Meeting:
- Proposal for Chairman of the Meeting;
- Proposal for Members of the Board of Directors;
- Proposal for Chairman of the Board of Directors;
- Proposal for remuneration to the Members of the Board of Directors, distinguishing between the Chairman of the Board of Directors and other Members of the Board of Directors and remuneration for committee work;
- Proposal for auditors; and
- Proposal for remuneration to Investor's auditors.
Investor AB's Annual General Meeting will take place on Tuesday, April 17, 2012, in Stockholm.
Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail: email@example.com, or by ordinary mail to the address:
SE-103 32 Stockholm
In view of the scheduled date for publishing the Notice of the Annual General Meeting, proposals have to be received by the Company and the Nomination Committee not later than Tuesday, February 28, 2012 in order to have sufficient time for including them in the Notice and the Meeting's agenda.