Nomination committee

The nomination committee proposes, among other things, members to Atrium Ljungberg’s board of directors, directors’ fees, remuneration to auditors and shall otherwise fulfil the duties arising under the Swedish Code of Corporate Governance. The nomination committee is composed of representatives appointed by the five largest registered or otherwise known shareholders.

The Nomination Committee comprises, as per a resolution by the Annual General Meeting of the Company, representatives of the company's five biggest shareholders, as of the last business day of the month February  2015. The Nomination Committee now comprises Lars Ericson representing the Stockholm Consumer Cooperative Society, Hans Hedström representing Carnegie Funds, Per-Erik Hasselberg (who is also the chairman of the nomination committee) representing the Holmström family, Johan Ljungberg representing the Ljungberg family and Ilkka Tomperi representing Varma Mutual Pension Insurance Company.

Shareholders who wish to submit proposals to the nomination committee can contact any of the members of the nomination committee:

Lars Ericson
The Stockholm Consumer Cooperative Society
Box 3259, 10365 Stockholm
Telephone +46 (0)70 5383826
E-mail: :  lars.e@konsumentforeningenstockholm.se

Hans Hedström
Carnegie Fonder AB
Regeringsgatan 56, 103 38 Stockholm
Telephone: +46 (0) 734 17 93 70
E-mail: hans.hedstrom@carnegie.se 

Per-Erik Hasselberg
Gethagsvägen 24, 182 47 Enebyberg
Telephone: +46 (0) 705 41 80 40
E-mail: per-erik@hasselberg.se

Johan Ljungberg
TageHus Förvaltning AB
Frejgatan 87, SE-113 26 Stockholm
Telephone: +46 (0) 8 5454 1750
Email: johan.ljungberg@tagehus.se

Ilkka Tomperi
Ömsesidiga arbetspensionsförsäkringsbolaget Varma 
Salmisaarenranta 11, Helsingfors, Finland
Telephone: +358 10 244 3176 
E-mail: ilkka.tomperi@varma.fi