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 2016/2017

    The Nomination Committee, appointed in accordance with the Instruction for the Nomination Committee, consists of:

    • Petra Hedengran (Investor AB), Chairman of the Nomination Committee,
    • Bengt Kjell (AB Industrivärden and Handelsbankens Pensionsstiftelse),
    • Johan Held (Afa Försäkring),
    • Anders Oscarsson (AMF - Försäkring och 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 The Board of Directors Secretariat

    SE-164 83 Stockholm