Nomination Committee

The Annual General Meeting in April/May decides on the set-up, work and reporting of the Nomination Committee. The Nomination Committee is assigned with the task of making proposals for the election of members of the Board and auditors, and making proposals for the members’ emoluments. Proposals for changes to the set-up of the Board must be published well before the Annual General Meeting.

The 2007 Annual General Meeting assigned the Chairman of the Board and the representatives of the larger shareholders with the task of setting up an Nomination Committee, members to be published at least six months before AGM 2008.

Members of the Nomination Committee are; Carl Leijonhufvud, Chairman, Ulf Hedlundh, Ragnhild Wiborg, Johan Rapp and Jon Risfelt, Chairman of the Board of XPonCard Group AB.