Information from Cybercom's nomination committee for publication on the company's website
(as per the Swedish Code of Corporate Governance 2.6)
Cybercom’s nomination committee since the last AGM consisted of Hampus Ericsson (committee chairman), who represents JCE Group AB (Cybercom’s largest shareholder), Erik Sjöström, who represents Skandia Liv (Cybercom’s second largest shareholder), and John Örtengren, who represents Cybercom’s minority shareholders and is independent of the company and executive management.
The nomination committee proposes that the board consist of six board members and no deputy members. These board members are proposed to the 2010 AGM:
Re-election of these four members:
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Wigon Thuresson, born 1942. Thuresson is proposed to continue as board chairman of Cybercom, a position he has held since 2007. Thuresson has held many executive positions in the Swedish business world. He is the former CEO of Hexagon, Fabege, and Sandbolm & Stohne. Most recently, he was Group president and board member of Sweco, Sweden’s largest technology and industry consultancy. Thuresson contributes his long, valueable experience from consultancy operations, company acquisitions, and growth initiatives. Thuresson holds 444,360 Cybercom shares. |
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Hampus Ericsson, born 1972. Hampus is CEO of the JCE Group, and has been a board member since 2009. Ericsson was a deputy member of Cybercom’s board in 2005–2006. He is also a board member of Consafe Invest AB, JCE Group AB, and Green Circle Bioenergy Inc. Ericsson has previously worked at Enskilda Securities (Corporate Finance), Consafe Invest AB, and Consafe Offshore. Ericsson contributes valuable experience in finance, M&A and business development. Ericsson indirectly holds 13,910,522 shares (38.5%), in Cybercom via a legal entity. |
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Ulf Körner, born 1946, has been a board member since 2005. He is a professor in the Department of Electrical and Information Technology at Lund University’s Faculty of Engineering. Körner is also a board member of Cale Access AB and EAB (Equality of Access Board, an independent oversight group established by TeliaSonera). Körner contributes his valuable domestic and international expertise from the telecom industry. Körner holds 6,000 Cybercom shares. |
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Thomas Landberg, born 1950, has been a board member since 2007. He has held various executive and technical positions since 1980, and is the former CEO of Pricer AB, AT&T Nordic (NCR, Lucent Technologies), and Unisys Sweden, and VP of Ericsson Inc. and Ericsson Ltd. Landberg is also a board member of Smarteq AB. Landberg contributes his long, valuable international experience from the telecom industry. Landberg has no Cybercom holdings. |
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Margareta Alestig Johnson, born 1961. Throughout her career, Johnson has worked in various financial and administrative management positions including as CFO and head of administration at Broström AB and Swisslog AB. She has also been a member of the Confederation of Swedish Enterprise’s accounting committee for listed companies. Since 2009, she is the CFO of the JCE Group and a board member of several JCE subsidiaries. Johnson contributes valuable experience in accounting and finance. Johnson has no Cybercom holdings. |
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Roger Bergqvist, born 1948. He has been active during most of his career in the Berman & Beving Group, where he has held various management positions, and was president and CEO of Addtech AB from its IPO until 2008. Previously he was CEO of Teleinstrument and active within ABB. Bergqvist is also a board member of the BE Group AB, Proact IT Group AB, Tricorona AB, and Stillfront AB. Bergqvist contributes valuable experience in international business and strategic and organizational development. Bergqvist has no Cybercom holdings.
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Lars Persson (1956), a board member since 1998, has declined re-election.
The nomination committee’s proposal is based on an assessment of board expertise needed for the coming fiscal year.
No auditor appointment will be made in 2010.
Board remuneration is proposed to be unchanged from last year: SEK 400,000 to the chairman and SEK 200,000 to each of the other members. Auditor fees shall, as before, be paid as per approved invoices.
The nomination committee is unanimous in its proposal.