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.
AGM participants appointed Hampus Ericsson and Erik Sjöström as representatives of Cybercom’s two largest shareholders (JCE Group AB and Skandia Liv), and John Örtengren, representative for minority shareholders. AGM participants also appointed Jon Risfelt, board chairman, as member and convener of the committee; Risfelt does not have voting rights. Unless Nomination Committee members agree otherwise, the chairman shall be the shareholder who represents the most votes.