The main task of the Committee is to propose Board members for election by the Annual General Meeting ("AGM"). The Committee must orient itself on the Company’s strategy and future challenges to be able to assess the competence and experience that is required by the Board. In addition, the Committee must consider independence rules applicable to the Board of Directors and its committees.
The Nomination Committee also makes the following proposals, for resolution by the AGM:
The AGM has adopted an Instruction for the Nomination Committee that includes the tasks of the Nomination Committee and the procedure for appointing its members. The instruction applies until the General Meeting of shareholders resolve otherwise.
The Nomination Committee, appointed in accordance with the Instruction for the Nomination Committee consists of:
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Proposals shall be submitted in due time before the Annual General Meeting to ensure that the proposals can be considered by the Nomination Committee.
Telefonaktiebolaget LM Ericsson
The Nomination Committee
c/o General Counsel’s Office
SE-164 83 Stockholm
Ericsson Telecommunications Moldova S.R.L. - 29, Sfatul Tarii street - MD-2012 Chisinau -Moldova -Phone: +373 22 544 855