English Home Tobii.com Company About Corporate governance Nomination Committee Nomination Committee Tobii’s Nomination Committee consists of representatives of the three largest shareholders together with the Chairman of the Board. The Nomination Committee is appointed by the three largest shareholders. As long as the three founders—Henrik Eskilsson, John Elvesjö and Mårten Skogö—directly or indirectly, together hold shares in the company that makes them one of the three largest shareholders, they have the right to jointly nominate one of the members. Members of the Nomination Committee The current Nomination Committee members: Helen Fasth Gillstedt, Chairman of the Nomination Committee, appointed by the Handelsbanken Fonder Jan Andersson, appointed by Swedbank Robur Henrik Tellving, appointed by the three founders of Tobii Kent Sander, chairman of the Board of Directors of Tobii Erika Kuus, executive assistant at Tobii, will act as secretary of the Nomination Committee. Tobii’s nomination committee meets the requirements for independence. Tasks The Nomination Committee’s tasks include preparing a proposal for the AGM regarding: Chairman of the AGM Board members Chairman of the Board Remuneration to the Board, including the Chairman and remuneration for committee work Election of auditors and auditors’ fees Rules of procedure for the Nomination Committee The Nomination Committee will also propose the appointment of auditors when this issue is to be decided by the AGM. Contact the Nomination Committee Shareholders may contact the Nomination Committee and submit proposals via e-mail to valberedning@tobii.com. I'm interested in This is eye tracking Job Opportunities Financial Reports Latest Press Releases Investor Relations Tobii sites tobiipro.com tobiidynavox.com tech.tobii.com tobiigaming.com vr.tobii.com aware.tobii.com transparency.tobii.com Connect with us Contacts Facebook LinkedIn Instagram Twitter Youtube Home Privacy Policy Copyright © 2021 Tobii AB By browsing this website, you accept the use of cookies for this site.OK

English Home Tobii.com Company About Corporate governance Auditor Auditor PricewaterhouseCoopers AB (PwC) has been the company’s auditor since the 2005 Annual General Meeting. The 2021 AGM re-elected PwC as the company´s auditor until the end of the 2022 AGM. Per Johan Engstam is the principal auditor. He is an Authorized Public Accountant and member of FAR (the Swedish Institute for Authorized and Approved Public Accountants). PwC AB’s office address is Torsgatan 21, 11397 Stockholm, Sweden. I'm interested in This is eye tracking Job Opportunities Financial Reports Latest Press Releases Investor Relations Tobii sites tobiipro.com tobiidynavox.com tech.tobii.com tobiigaming.com vr.tobii.com aware.tobii.com transparency.tobii.com Connect with us Contacts Facebook LinkedIn Instagram Twitter Youtube Home Privacy Policy Copyright © 2021 Tobii AB By browsing this website, you accept the use of cookies for this site.OK