Nomination committee

The Nomination Committee prepares and proposes resolutions for the AGM including proposals for the chairman, the members of the board, the board compensation, the chairman of the AGM, the audit fees, the rules for the Nomination Committee and the election of auditors.

The Nomination Committee for the 2020 AGM is appointed by the Chairman contacting the four largest shareholders per 31 August 2019, asking them to appoint one person each to participate in the Nomination Committee.

The Chairman have contacted the four largest shareholders in accordance with the above and have established the Nomination Committee for the AGM 2020. The members of the Nomination Committee are:


Heiner Olbrich, Chairman of the Board

Bo Jungner, appointed by Martin Bjäringer

Mats H Nilsson, appointed by himself as a shareholder

Marianne Flink, appointed by Swedbank Robur

Thomas Ehlin, appointed by the Fourth Swedish National Pension Fund


For proposals by the Nomination Committee, please follow:

Proposal by the Nomination Committee regarding the Board of Directors in Björn Borg AB