According to the instructions, the Nomination Committee’s task is to propose to the AGM the number of Board members and the composition of the Board, including the Chairman as well as proposals relating to remuneration to the Board, including any special fees for committee work. The Nomination Committee also proposes the Chairman of the AGM and, where applicable, Auditors and their remuneration. Where required, the Nomination Committee also proposes any changes to the applicable regulations governing the Nomination Committee.
The AGM on April 10, 2024, decided that the Bonava Nomination Committee ahead of the AGM 2025 consists of the following members:
Peter Hofvenstam, Nordstjernan AB
Lennart Francke, Swedbank Robur Fonder
Olof Nyström, Fjärde AP Fonden (AP4)
The Chairman of the Board is also included as a co-opted member. Peter Hofvenstam was elected Chariman of the Bonava Nomination Committee.
Shareholders who would like to submit proposals can do so by e-mail to [email protected].
