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Nomination Committee
The tasks of the Nomination Committee
Over the years the tasks of the Nomination Committee have evolved to comply with the requirements of the Code. The main task of the Committee remains to propose candidates for election to the Board of Directors. In doing this, the Committee must not only orientate itself on the Company’s strategy and future challenges to be able to assess the competence and experience that is required by the Board; it must also consider all applicable rules on independence of the Board of Directors.
The Committee also prepares remuneration proposals for resolution by the AGM to non-employed Directors elected by the AGM and to the auditor.
The assignment of the Nomination Committee further includes proposing auditors, whereby candidates are selected in cooperation with the Audit Committee of the Board. The Committee also proposes a candidate for election of the Chairman at the Annual General Meeting.
The AGM 2012 resolved on an Instruction for the Nomination Committee to apply until the general meeting of shareholders resolve otherwise. The instruction among other things includes a procedure on how to apppoint the members of the Nomination Committee and the assignment of the Nomination Committee.
Nomination committee 2011/2012
The current Nomination Committee, appointed in accordance with the procedure resolved by the AGM 2011, consists of:
- Carl-Olof By (AB Industrivärden, Svenska Handelsbankens Pensionsstiftelse), Chairman of the Nomination Committee
- Petra Hedengran (Investor AB)
- Caroline af Ugglas (Livförsäkringsaktiebolaget Skandia)
- Marianne Nilsson (Swedbank Robur Fonder), and
- Leif Johansson (Chairman of the Board of Directors).
Contact the nomination committee
Shareholders may submit proposals to the Nomination Committee at any time, but should do so in due time before the AGM to ensure that the proposals can be considered by the Committee.
Telefonaktiebolaget LM Ericsson
The Nomination Committee
c/o General Counsel’s Office
SE-164 83 Stockholm
Sweden
Proposal by the Nomination Committee 2012
