Nomination Committee
The Nomination Committee is responsible for submitting proposals to the Annual General Meeting on the number of Board members, the composition of the Board and Board remuneration, as well as any separate remuneration for committee work.
The Nomination Committee shall also submit proposals regarding the Chair of the Board of Directors and the Chair of the Annual General Meeting, and regarding the auditors and their remuneration. In accordance with its assignment, the Nomination Committee shall also perform any other duties that are incumbent upon a nomination committee under the Swedish Corporate Governance Code.
The following members have, in accordance with the principles adopted by the Annual General Meeting, been appointed to the Nomination Committee of AFRY AB (publ).
- Viveka Beckeman, (Chair of the Nomination Committee) appointed by Stiftelsen ÅForsk
- Malin Björkmo, appointed by Handelsbanken Fonder
- Elisabet Jamal Bergström, appointed by SEB Investment Management
- Caroline Sjösten, appointed by Swedbank Robur Fonder
- Jan Särlvik, appointed by Fjärde AP-fonden
- Tom Erixon, Chair of the Board
Shareholders who wish to submit proposals to the Nomination Committee are requested to do so no later than February 28, 2026 by e-mail to agm@afry.com, or by mail, to:
AFRY AB, Att: Valberedningen, 169 99 Stockholm, Sweden.
The Annual General Meeting in AFRY AB will be held on Tuesday, April 28, 2026 in Solna, Sweden.
For further information, please contact:
Viveka Beckeman, Chair of the Nomination Committee, Stiftelsen ÅForsk, +46 702 752 448
General meetings
