Nomination committee
According with the principles adopted by the general meeting in Green Landscaping Group AB (publ) the Nomination Committee shall consist of the Chairman of the Board and three members appointed by the three largest shareholders in the company. If any of these shareholders chooses to waive their right to appoint a member, the turn goes on to the largest shareholder immediately thereafter.
The nomination committee for the 2024 annual general meeting consisted of:
- Erik Salén (appointed by the Salén Family through company)
- Tomas Bergström (appointed by Builder Anders J Ahlström Holding AB)
- Anders Thomasson (appointed by Johan Nordström through company)
- Per Sjöstrand (chairman of the board)
The Nomination Committee submits proposals to the Annual General Meeting on proposals for the Chairman of the Annual General Meeting, the number of Board members elected by the Annual General Meeting, Chairman of the Board and other Board members elected, fees and other remuneration to each of the Board members elected to the Board. The Nomination Committee also submits proposals for the election of auditors, fees to auditors, decisions on principles for appointing and instructing the Nomination Committee, and remuneration to the members of the Nomination Committee and remuneration to the members of the Nomination Committee.
The principles for the appointment of and the principles regarding the nomination committee were decided at the 2020 annual general meeting.
