Election committe

At the Annual General Meeting held 29 August 2007 a resolution was passed to give the Chairman of the Board of Directors the assignment of contacting the largest shareholders by voting power as of 31 December 2007 requesting them to appoint members who together with the Chairman of the Board of Directors will constitute an election committee. In accordance herewith the following persons have been appointed to serve as members of the election committee before the 2008 Annual General Meeting: Anders Börjesson (Chairman of the Board of Directors), Tom Hedelius, Kerstin Stenberg (representing Swedbank Robur fonder), Erik Sjöström (representing Skandia Liv) and Pär Stenberg. Suggestions by shareholders to the election committee may be submitted to the election committee according to the following:  

Anders Börjesson (chariman of the election committe), via Lagercrantz Group.
Tom Hedelius, via Lagercrantz Group.
Pär Stenberg. via Lagercrantz Group.
Kerstin Stenberg, via Swedbank Robur funds
Erik Sjöström, via Skandia Liv.