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Nomination Committee

Nomination Committee

Pursuant to the Code, Coor has established a Nomination Committee, whose duty is to submit proposals to the AGM regarding a Chairman of the Meeting, Board of Directors, Chairman of the Board, auditor, Directors’ fees divided between the Chairman and other members, and remuneration for committee work, audit fees, and as considered necessary, proposals for amendments to the instructions for the Nomination Committee.

The AGM on 4 May 2017 resolved that the Nomination Committee for the AGM 2018 should consist of representatives of the largest shareholders in terms of the vote as recorded in the share register maintained by Euroclear Sweden on 31 August each year, as well as the Chairman the Board, who will also convene the Nomination Committee to its first meeting. The member representing the largest shareholder in terms of the vote will be appointed to chair the Nomination Committee.

Nomination Committee 2017-2018

The nomination committee had the following composition:

• Mats Granryd, chairman of the board of directors
• Jan Andersson, Swedbank Robur Fonder
• Ulrika Danielson, Second AP Fund
• Jan Särlvik, Nordea Funds
• Malin Björkmo, Handelsbanken Funds

Proposals or questions for the AGM

To be able to prepare the notice to convene the Shareholder’s Meeting, Coor should have received this in writing no later than 8 March, 2018.