PRODUCTS AND SOLUTIONS CALENDAR CONTACT ATLAS COPCO IN YOUR REGION ENGLISH Search Atlas Copco A share: SEK 571 (1.17%) About us Innovation Sustainability Careers Media Investor relations Home Investor relations Corporate governance Nomination Committee Nomination Committee The Nomination Committee has among other things the task to propose candidates for the Board of Directors with knowledge and experience best suited to the sustainable and profitable development of Atlas Copco. Nomination Committee Instruction (resolved by the AGM 2016) 12.9 KB, PDF In compliance with the Swedish Corporate Governance Code and the procedures adopted by the Annual General Meeting 2016, the representatives of the four largest shareholders listed in the shareholders’ register as of August 31, 2021, and the Chair of the Atlas Copco AB Board form the Nomination Committee. The members of the Nomination Committee for the Annual General Meeting 2022 were announced on September 8, 2021. They represented some 29 percent of all votes in the company. The members of the Nomination Committee receive no compensation for their work. Nomination Committee members for the Annual General Meeting 2022: Petra Hedengran, Investor AB (Chair of the Nomination Committee) Jan Andersson, Swedbank Robur funds Mikael Wiberg, Alecta Helen Fasth Gillstedt, Handelsbanken Fonder AB Hans Stråberg, Chair of the Atlas Copco Board of Directors The Annual General Meeting will be held April 26, 2022. Shareholders may submit proposals for nominees to the Nomination Committee via e-mail: nominations@atlascopco.com The goal of the Nomination Committee is to propose a Board with a broad and complementary experience from a number of important industries and markets, as well as a composition that is characterized by diversity, broadness and gender balance. Experience from manufacturing industry with international coverage is important, as it is Atlas Copco’s main focus. The Nomination Committee’s diversity policy is based on section 4.1 in the Corporate Governance Code. The eight Board members elected by the shareholders have backgrounds from various industries. Two of the eight non-executive board members are women. One member is born in the 1940’s, four in the 1950’s, two in the 1960’s, and one is born in the 1970’s. The Board members are of three different nationalities, from Germany and the United States, with a majority of the Board members coming from Sweden. Increasing the diversity of the Board of Directors with regard to gender is a priority for the Nomination Committee. Based on the findings of the Chair of the Board, the Nomination Committee annually evaluates the work of the Board. Further to that, the Nomination Committee proposes the Chair to the Annual General Meeting, prepares a proposal regarding number and names of Board members, including Chair and a proposal for remuneration to the Chair and other Board members not employed by the Company, as well as a proposal for remuneration for Board committee work. Finally, the Nomination Committee proposes an audit company including remuneration for the audit. The proposals and the Nomination Committee’s statement will be published at the latest with the notice to the AGM 2022. In the Nomination Committee’s strive to reach gender balance, for example in case of equal competence, the candidate that will lead to improved gender balance should be proposed. Audit Committee Remuneration Committee Get in touch Press Investor relations Atlas Copco in your region Subscribe to news Group Atlas Copco in brief Strategy and priorities Our business Brands Visit Epiroc Group site Careers Jobs Our culture Students Meet our colleagues Media Corporate press releases CEO posts Industrial Ideas magazine Photos and videos Industrial Ideas Investors Calendar and events Corporate governance Financial reports and presentations Svensk version Byt till svensk version Follow us on Legal & Privacy Notices Sitemap © 2021 Atlas Copco AB This website uses cookies We use cookies to improve your experience and deliver personalized content. Interested in knowing more?Check our Cookie Policy I accept cookies Edit settings