The Nomination committee proposes members of Kungsleden’s Board of Directors, and comprises a minimum of three and a maximum of five members. The members of the Nomination committee are elected at the Annual General Meeting.
The Nomination Committee 2017-2018
- Eva Gottfridsdotter-Nilsson, Chairman (Länsförsäkringar Fondförvaltning)
- Göran Larsson (Gösta Welandson with companies), also Chairman of the Board
- Krister Hjelmstedt (Olle Florén with companies)
- Martin Jonasson (Andra AP-fonden)
Proposals to the Nomination Committee
Shareholders that wish to submit proposals to the Nomination Committee can do so by contacting the Nomination Committee by e-mail or by sending a letter:
The Nomination Committee
107 25 Stockholm
Proposals should be submitted to the Nomination Committee by no later than 31 December 2017 in order to be considered prior to the Annual General Meeting 2018.