Nominating Committee

The Nominating Committee submits proposals to the AGM for Board members and auditors (if an election is forthcoming) and for fees to be paid to the Board members and the auditors. The committee is also supposed to propose fees for the work of Board members in special committees.

The Nominating Committee has five members, including the Chairman of the Board, Mats Qviberg.

Six months before the AGM, the four largest shareholders each appoint one person to the Nominating Committee.

Read the Nominating Committee´s account of the work and motivated opinium 

CV for Svante Paulsson and Anna Qviberg

The members of the Nominating Committee appoint a chairman.

Anders Elsell, Investment AB Öresund (chairman of the committee),

Henrik Bonde, Östersjöstiftelsen,

Hans Hedström, HQ Funds,

Eva Qviberg, the Qviberg family, and

Mats Qviberg were appointed to the Nominating Committee in October 2008.

The Nominating Committee welcomes proposals and viewpoints from shareholders and can most easily be contacted via Bilia’s website or by e-mail: nominering@bilia.se. In the course of its work, the Nominating Committee has gathered information regarding the experience of Bilia’s Board members and their possible dependency on Bilia and has also examined the evaluation of the Board’s work that is compiled every year.