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. The members of the Nominating Committee appoint a chairman.
The Nominating Committee presented its proposal to the AGM 2011 in Februrary. More information is avaliable in Swedish on the Swedish version of the website.
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.
New nomination committee from October 2011
Daniel Nyhrén, Investment AB Öresund (Chairman of the nomination committee)
Henrik Bonde, Östersjöstiftelsen
Jan Pettersson, The Pettersson family
Johan Qviberg, The Qviberg family
Mats Qviberg, Chairman of Bilia AB