Nomination committee
The tasks of the Nomination Committee include preparing proposals for the number of Board members, election of Board members including the Chairman of the Board and remuneration to the Board members.
Nomination Committee
The 2009 Annual General Meeting resolved to establish a Nomination Committee ahead of the 2010 Annual General Meeting, the tasks of which include preparing proposals for the number
of Board members, election of Board members including the Chairman of the Board and remuneration to the Board members. The Nomination Committee is formed by the Chairman
of the Board contacting, at the end of the third quarter, the three largest shareholders as of 30 September 2009 and asking them to each appoint a member of the Nomination Committee.
The Nomination Committee held 2 meetings at which minutes were taken. Among other things, the Nomination Committee assessed whether the present Board meets the requirements that will be imposed on the Board as a result of PA Resources’ situation and future emphasis, for example by studying the completed evaluation of the Board’s work. The Nomination Committee’s proposals for Board members,
Contact information
Those who want to leave suggestions or point of views to the Nomination Committee can do this in writing by sending a letter to:
PA Resources AB (publ)
Kungsgatan 44, 3 level
SE-111 35 Stockholm, Sweden
E-mail: valberedningen@paresources.se