Top Navigation SKF Group English Main navigation THIS IS SKF FINANCIAL INFORMATION THE SHARE GOVERNANCE CONTACTS Nomination Committee At the Annual General Meeting of AB SKF it was resolved that the Company shall have a Nomination Committee formed by one representative of each one of the four major shareholders with regard to the number of votes held as well as the Chairman of the Board of Directors. When constituting the Nomination Committee, the shareholdings on the last banking day in August each year would determine which shareholders are the largest with regard to the number of votes held. The names of the four shareholder representatives were to be published as soon as they had been elected, however not later than six months before the next Annual General Meeting. The Nomination Committee shall remain in office until a new Nomination Committee has been appointed. In a press release dated 8 September 2021 it was announced that a Nomination Committee consisting of the following representatives, besides the Chairman of the Board, had been appointed in preparation of the Annual General Meeting 2022: Marcus Wallenberg, FAM  Anders Algotsson, AFA Försäkring Anders Jonsson, Skandia Joachim Spetz, Swedbank Robur Fonder The Nomination Committee is to furnish proposals in the following matters to be presented to, and resolved by, the Annual General Meeting in 2022: - proposal for Chairman of the Annual General Meeting - proposal for Board of Directors - proposal for Chairman of the Board of Directors - proposal for fee to the Board of Directors - to the extent deemed necessary, proposal for new instructions for the Nomination Committee. The proposals of the Nomination Committee are at the latest to be published in connection with the notice to the Annual General Meeting 2022. Shareholders who wish to submit proposals on members of the AB SKF Board, Board Chairman, Board fees, Chairman of the Annual General Meeting 2022, or amendments to the instruction for the Nomination Committee, may, at the latest two months before the Annual General Meeting 2022, contact the Chairman of the Board of AB SKF on e-mail: chairman@skf.com ORGANISATION About SKF Sustainability Brand protection Supplier portal CAREER Find a job Graduates Students Professions Why work at SKF? NEWS AND MEDIA News and events Press contacts Magazines INVESTORS SKF as an investment Reports and presentations Press releases Calendar Subscribe FAQ IR contacts IR policy SOCIAL Facebook YouTube LinkedIn Twitter Instagram Footer menu Copyright Terms and conditions Privacy policy Site ownership Cookies General conditions