Language search Contact Us What we do Investor ([Missing text '/ global / current' for 'Swedish']) Career Media About us Nomination Committee Studsvik share Financial reports Press releases Corporate governance Articles of association Annual General Meetings Owner Board Group management Corporate governance report Nomination Committee Compensation Auditors Policies Financial statistics Interactive graphs Calendar IR presentations Subscription service Ordering a printed annual report Start Investor Corporate governance Nomination Committee The Nomination Committee shall consist of a minimum of four and a maximum of five members, of which one member shall be the Chairman of the Board. The Annual General Meeting elects four members to the Nomination Committee. Three of these will represent the largest owners and one will be the chairman of the board. The Nomination Committee shall act in the interests of all shareholders and submit proposals to the Annual General Meeting or, if necessary, the Extraordinary General Meeting to: Chairman of the Annual General Meeting number of board members board members and chairman of the board, board fees with division between chairman and other members any fee for committee work fees to the company's auditors principles for the appointment of the Nomination Committee Representatives in the Nomination Committee are: Jan Barchan, Briban Invest AB Sven Ericsson, representative of the Karinen family (Chairman) Peter Gyllenhammar, Peter Gyllenhammar AB Anders Ullberg, Chairman of the Board Feel free to share this page via: On Studsvik's website, we use cookies for visitor statistics and for your user experience. By continuing to use the website, you agree to the use of cookies. Studsvik AB 611 82 Nyköping, Sweden Phone: + 46 (0) 155 22 10 00 Email: studsvik@studsvik.com Org.nr: SE556501-0997 LinkedIn Studsvik in the world Select office Information & Quick Links Work with us? Privacy and cookies GDPR at Studsvik Education and admission requirements SCIP Customer Portal - Teamrooms Innovation at the forefront that provides sustainable solutions for the nuclear power industry