Nomination Committee

The tasks of the Nomination Committee

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:

  • Proposal for remuneration to non-employee Directors elected by the AGM and remuneration to the auditor
  • Proposal for election of auditor, whereby candidates are selected in cooperation with the Audit Committee of the Board
  • Proposal for election of Chairman at 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.

Nomination Committee 2013/2014

The current Nomination Committee, appointed in accordance with the Instruction for the Nomination Committee resolved by the AGM 2012, consists of:

  • Carl-Olof By (AB Industrivärden and Handelsbankens Pensionsstiftelse), Chairman of the Nomination Committee,
  • Petra Hedengran (Investor AB),
  • Johan Held (AFA Försäkring),
  • Marianne Nilsson (Swedbank Robur Fonder), and
  • Leif Johansson (Chairman of the Board of Directors).

Contact the Nomination Committee

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

Sweden

Proposal by the Nomination Committee 2014

  • Proposal
  • Exhibit 1 Terms and Conditions for Board Fees in the form of allocation of Synthetic Shares in Telefonaktiebolaget LM Ericsson 2014
  • Exhibit 2 Information on proposed Board members – Telefonaktiebolaget LM Ericsson

Previous Nomination Committees