Nomination committee

Corporate governanceNomination committee

In accordance with the instructions of Beijer Ref’s Annual General Meeting, a Nomination Committee has been appointed, among the four largest shareholders in terms of number of votes and the company’s Chairman of the Board, with the task of submitting proposals for Board members, Chairman, Chairman and Auditors’ fees.

This year’s Nomination Committee consists of the following members:
Juho Frilander, the Nomination Committee’s Chair
Joen Magnusson, Member of Beijer Ref’s board
Erik Ståhl Hallengren, SEB Investment Management
Patrica Hedelius, AMF Pension
Kate Swann (EQT), Chair of Beijer Ref’s Board

Shareholders who wish to contact the Nomination Committee to propose members to Beijer Ref AB’s Board of Directors can contact Juho Frilander, EQT. E-mail: juho.frilander@eqtpartners.com or info@beijerref.com.

Instructions for the nomination committee

The Nomination Committee shall consist of a representative of each of the four shareholders with the largest number of votes, as well as the Chairman of the Board. If any of the four largest shareholders refrains from appointing a member, the right shall pass to the owner who comes next in size. If a member no longer represents one of the four largest owners, such a member may, if the Nomination Committee deems it appropriate, resign and a replacement be appointed by the owner who has then become the fourth largest owner. The names of the four members and the shareholders they represent must be published no later than six months before the Annual General Meeting and are based on the known numbers of votes as of the last banking day in August of the year before the Annual General Meeting. The members of the Nomination Committee shall appoint the Chairman of the Nomination Committee, who may not be a Board member. No special remuneration shall be paid for work in the Nomination Committee. Any changes in the composition of the Nomination Committee shall be announced as soon as they have taken place. The Nomination Committee’s term of office extends until a new Nomination Committee is appointed.