Language seek Contact us What we do Investors ([Missing text '/ global / current' for 'German']) Career Media about us Nomination Committee The Studsvik Share Financial reports Press releases Corporate governance Articles of Association Annual General Meetings Owners Board of Directors Executive Management Group Corporate Governance Report Nomination Committee remuneration Auditors Policies Financial data Interactive data charts Calendar / Events IR presentations Subscription Service Order Printed Info begin Investors Corporate governance Nomination Committee The Nomination Committee shall consist of a minimum of four and a maximum of five members, of whom one member shall be the Chairman of the Board. The Annual General Meeting elects four members to the Nomination Committee. Three of the these members shall represent the largest shareholders and one shall be the Chairman of the Board. The Nomination Committee shall act in the interest of all shareholders and submit proposals to the Annual General Meeting or, when required, to an Extraordinary General Meeting regarding: the Chairman of the Annual General Meeting, the number of board members, the members and Chairman of the Board, the Board fees specifying distribution between the Chairman and other members, any fees for committee work, fees to the company auditors, policy for appointment of the Nomination Committee. The members of Studsvik's Nomination Committee are: Jan Barchan, Briban Invest AB Sven Ericsson, representavtive for the Karinen family (Chair) Peter Gyllenhammar, Peter Gyllenhammar AB Anders Ullberg, Chairman of the Board Please share this page via: The Studsvik website uses cookies to enable visitor statistics and your user experience. By continuing to use our website, you consent to the use of these cookies. Studsvik AB 611 82 Nyköping, Sweden Phone: + 46 (0) 155 22 10 00 Email: studsvik@studsvik.com LinkedIn Studsvik worldwide Office elections Information & quick links Data protection imprint Would you like to work with us? Privacy and cookies SCIP Customer portals - team rooms Leading innovation for sustainable nuclear solutions