The tasks of the Nomination Committee
The main task of the Nomination Committee is to propose Board members for election by the Annual General Meeting (AGM). As a member of the Nomination Committee, the Chair of the Board of Directors fulfils an important role in keeping the Nomination Committee informed of the Company’s strategy and future challenges. Such insights are necessary for the Nomination Committee to be able to assess the competence and experience that is required by the Board. In addition, the Nomination 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:
- Remuneration to non-employee Directors elected by the AGM and remuneration to the auditor
- Appointment of auditor, whereby candidates are selected in cooperation with the Audit and Compliance Committee of the Board
- Election of Chair 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 2025/2026
The Nomination Committee, appointed in accordance with the Instruction for the Nomination Committee, consists of the following persons:
Johan Forssell (Investor AB), Chair of the Nomination Committee
Helena Stjernholm (AB Industrivärden)
Anders Oscarsson (AMF Tjänstepension & AMF Fonder)
Christer Gardell (Cevian Capital)
Jan Carlson (Chair 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.
Telefonaktiebolaget LM Ericsson
The Nomination Committee
c/o The Board of Directors Secretariat
SE-164 83 Stockholm
Sweden
E-mail: nomination.committee@ericsson.com
The Nomination Committee Proposals and Explanations to the AGM 2025
The Nomination Committee’s Proposal English | Swedish
Exhibit 1 to the Nomination Committee’s Proposal English | Swedish
Exhibit 2 to the Nomination Committee’s Proposal English | Swedish