.cls-1{fill:#f55014;}.cls-2{fill:#776e64;} Hem>Corporate Governance>Nomination committee>Previous nomination committees Previous nomination committees Share this: Nomination Committee for the AGM 2020 The nomination committee for the AGM 2020 consisted of the following persons: Bo Rydlinger, chairman of the nomination committee, background from banking and investments, appointed by a group of shareholders representing about 21 percent of shares and votes; Daniel Johnsson, entrepreneur, business developer and investor, appointed by a group of shareholders representing about 24 percent of shares and votes; Clas Sonesson, Chief Scientific Officer (CSO) at IRLAB and one of IRLAB’s founders. Appointed by a group of shareholders that consists of the company’s founders representing about 13 percent of shares and votes; and Anders Vedin, chairman of the board of IRLAB Therapeutics AB. Nomination Committee for the AGM 2019 The nomination committee for the AGM 2019 consisted of the following persons: Bo Rydlinger, background from banking and investments, appointed by a group of shareholders representing almost 24 per cent of shares and votes, Daniel Johnsson, entrepreneur, business developer and investor, appointed by a group of shareholders representing more than 21 per cent of shares and votes, Olle Stenberg, experience from business development and management, appointed by a group of shareholders that consists of the company’s founders representing more than 13 percent of shares and votes, and Anders Vedin, chairman of the board of IRLAB Therapeutics AB. Nomination Committee for the AGM 2018 The nomination committee for the AGM 2018 consisted of the following persons: Bo Rydlinger, many years’ experience from banking and investments, appointed by a group of shareholders representing more than 17 per cent of shares and votes, Erik Klinton, lawyer specialised in tax law, appointed by a group of shareholders that consists of the company’s founders representing more than 13 percent of shares and votes, John D. Wakely, based in the UK with long experience from international financial markets, appointed by Sievert Larsson Scholarship Foundation which own 10 per cent of shares and votes, and Anders Vedin, chairman of the board of IRLAB Therapeutics AB. Nomination Committee for the AGM 2017 The nomination committee for the AGM 2017 consisted of the following persons: Bo Rydlinger, representing FV Group AB and Sofama AB, Hans-Peter Ostler, representing Sievert Larsson Scholarship Foundation, Susanna Holm Waters, representing the founders of IRLAB, and Anders Vedin, chairman of the board of IRLAB Therapeutics AB. IRLAB Therapeutics AB (publ) Arvid Wallgrens Backe 20 413 46 Göteborg +46 31 757 38 00 Copyright © 2021 IRLAB Integrity policy