In accordance with the decision at the Annual Shareholders’ Meeting 2011, the Chairman of the Board has formed the Nomination Committee for the Annual Shareholders’ Meeting 2012.
The task of the Nomination Committee is to propose Board of Directors as well as remuneration to the Board of Directors. The proposals are to be decided upon at the 2012 Annual Shareholders' Meeting.
The Chairman of the Nomination Committee shall be the member representing the largest shareholder based on votes.
The Nomination Committee appointed for the 2012 Annual Shareholders' Meeting of Skanska AB will be composed as follows:
- Carl-Olof By, AB Industrivärden
- Sverker Martin-Löf, Chairman of the Board, Skanska AB
- Mats Guldbrand, L E Lundbergföretagen AB
- Bo Selling, Alecta
- Jan Andersson, Swedbank Robur fonder