The nomination committee consists of deputy chairman of the board of directors and a representative of each of the two shareholders holding the largest number of votes. If a shareholder refrains from the right to appoint a member, the shareholder with the next largest number of votes shall appoint a member. These representatives shall not be members of the board of directors. The chairman of the nomination committee shall be the representative of the largest shareholder.
Nominations Committee for 2010
Chairman: Karl-Magnus Sjölin, Representing Stena Sessan Rederi AB
Member: C. Mikael von Mentzer, deputy chairman Concordia Maritime
Member: Hans Adauktusson, representing Upland Securities
Contact Nomination Committee: info@concordia-maritime.se
Page updated: 2009-09-27