Nomination Committee
The Nomination Committee prepares proposals regarding, among other things, the Chair of the Annual General Meeting, the composition of the Board of Directors and board fees, auditor and audit fee, and any amendments to the instruction for the Nomination Committee.
The Nomination Committee represents the shareholders and consists of at least four members, one of whom shall be the Chair of the Board. The Chair of the Board shall, by the last trading day in August each year, contact the three largest shareholders in the Company by number of votes and request them to appoint their representative to the Nomination Committee. The names of the members to be included in the Nomination Committee shall be published on the Company’s website and by press release no later than six months before each Annual General Meeting.
The Nomination Committee has been appointed ahead of the 2026 Annual General Meeting, in accordance with the instruction for the Nomination Committee adopted by the Extraordinary General Meeting on Friday, November 21, 2025.
The Nomination Committee consists of the following members:
- Karin Eliasson, Chair and representative of Sten Forseke
- Alexander Ehrnrooth, Member and representative of Cuarto AB
- Olof Hallrup, Member and representative of First Kraft AB
- Björn Ulvgården, Co-opted member and Chair of the Board of Greater Than
Shareholders wishing to submit proposals to the Nomination Committee may do so by e-mail to valberedning@greaterthan.eu no later than 21 February 2026.
