Nomination Commitee

The committee draws up a proposal to be presented at the next Annual General Meeting for the election of the Board of Directors as well as:

  • A proposal for the election of the Chairman for the meeting
  • A proposal for the election of the Chairman of the Board
  • A proposal for the directors’ fees specified for the Chairman, deputy chairman and other board members

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

Chairman: Karl-Magnus Sjölin, Representing Stena Sessan Rederi AB
Member: Arne Lööw, Fjärde AP-fonden
Member: C. Mikael von Mentzer, deputy chairman Concordia Maritime

Edit Web Part Contents