Nomination Committee
The Nomination Committee’s task is to present proposals prior to the General Meeting regarding the number of members of the Board of Directors to be elected by the General Meeting, the fees for the Board of Directors, possible fees for work in the Board’s Committees, the composition of the Board of Directors, the Chairman of the Board of Directors, Chairman of the General Meeting and, when applicable, for the election of auditors and fees for the auditors.
The Nomination Committee for the 2010 AGM
Eniro's Nomination Committee for the 2010 Annual General Meeting consisted of Jan Andersson, Swedbank Robur funds, Hans Ek, SEB funds, Peter Rudman, Nordea Investment Funds, Pia Axelsson, Fourth Swedish National Pension Fund and Lars Berg, Chairman of the Eniro Board. The Nomination Committee has appointed Jan Andersson to serve as Chairman of the Committee.
Proposals to the Nomination Committee
Shareholders wishing to make proposals to the Nomination Committee can do so by e-mail to: nominationcommittee@eniro.com
Last updated:2010-06-10