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 for the AGM in May 2011:

  • Hans Kristian Rød, Chairman of the Board, appointed at the Annual General Meeting 2011
  • Jesper Bonnivier, representing Länsförsäkringar Fondförvaltning AB
  • Bengt Stillström, representing AB Traction
  • Carina Lundberg Markow, representing Folksam

The Nomination Committee complies with the Code's requirements for independence in relation to the company, the company management and major shareholders.

Nomination Committee

The 2011 Annual General Meeting resolved to establish a Nomination Committee ahead of the 2012 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 and asking them to each appoint a member of the Nomination Committee. In the event that the shareholder asked does not appoint any representative tothe Nomination Committee, the next shareholder in terms of holding in the company will be asked, and so on.

The Nomination Committee's proposals for Board members, directors fees, the Chairman of the Board, etc. is presented in good time prior to AGM on the company's website.

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