The Nomination Committee is the shareholders’ governing body, which nominates Board members and the Auditor and proposes their fees, among other things.
Nomination committee principles and tasks
The Nomination Committee’s work is founded on the assumption that the Board’s composition should reflect diversity and breadth in terms of the competence, experience and background of its members. An even gender distribution is desirable. The bank’s operations, stage of development and future direction are also taken into account. While it is important that the Board has the support of shareholders, it also has to be independent in relation to the bank and its executive management, as well as to the bank’s major shareholders.
The 2016 AGM decided on the principles for the appointment of the Nomination Committee for the 2017 AGM. They include that the committee will comprise six members: the Chair of the Board and representatives from the five largest shareholders (based on known data on the last business day in August 2016), on the assumption that they wish to appoint a member. The Nomination Committee’s mandate shall be for the period until a new Nomination Committee has been constituted, which is normally in September each year.
Members of the Nomination Committee are:
|Jens Henriksson||appointed by owner-group Folksam, Chair of the Nomination Committee|
|Lennart Haglund||appointed by owner-group Föreningen Sparbanksintressenter|
|Ramsay Brufer||appointed by Alecta|
|Johan Sidenmark||appointed by AMF|
|Peter Karlström||appointed by owner-group Sparbanksintressenter|
|Lars Idermark||chair of the Board, Swed Bank AB|
Shareholders who would like to forward a proposal to the Nomination Committee shall submit a proposal no later than 5 January 2017 either by e-mail to: firstname.lastname@example.org or by mail to: Valberedningen c/o Swed Bank AB, Valberedningens sekreterare, Group Legal, 105 34 Stockholm, Sweden.