ITAB - Nominations committee

Nominations committee 

The Annual General Meeting elects a nomination committee appointed the task of proposing nominations to the position of chairman of the board and other board members, electing the chairman for the AGM, appropriating the board fee between the chairman and the other board members and similar affiliated issues. 
 
Nomination committee for the 2017 AGM
The Annual General Meeting 2015 appointed Anders Rudgård, Fredrik Rapp och Johan Storm to make up the nomination committee for the 2017 AGM. Shareholders can submit proposals to the nomination committee, Anders Rudgård at +46 708 - 49 06 40 or anders.rudgard@jth.hj.se.