At the AGM, a nomination committee is elected and charged with submitting proposals regarding possible board members, choice of auditors, remuneration, and associated issues before the next AGM. The nomination committee makes up a profile of requirements and ensures that the company’s board members have expertise relevant to Cybercom’s operation. The nomination committee works closely with the shareholders and meets three times a year.
The Cybercom nomination committee is made up of the following representatives:
- Hampus Ericsson, JCE Group
- Mark Shay, Accendo Capital
- John Örtengren, representative for minority shareholders
- Jon Risfelt, chairman of the Cybercom board and participant in the Nomination Committee but without voting rights.