Nomination of Board Members
The Nomination Committee is responsible to ensure that the Board of Directors represents the knowledge, experience and diversity most suitable to achieve a sustainable and profitable development of Atlas Copco.
In compliance with the Swedish Corporate Governance Code and the adopted procedures by the AGM 2012, the representatives of the four largest shareholders, listed in the shareholders’ register as of September 30, together with the Chair of the Board shall form the Nomination Committee. The members of the Nomination Committee for the AGM 2014 were announced on October 25, 2013 and they represented approximately 30% of all votes in the company. The Nomination Committee met at two occasions during the year. The members of the Nomination Committee receive no compensation for their work in the Nomination Committee.
Nomination Committee members for the AGM 2014
- Petra Hedengran, Investor AB (Chair)
- Jan Andersson, Swedbank Robur Fonder
- Ramsay Brufer, Alecta
- Peder Hasslev, AMF
- Sune Carlsson, Atlas Copco AB
Shareholders who wish to contact the Nomination can do so by ordinary mail or e-mail to the following addresses:
- Atlas Copco AB
Att: General Counsel
SE-105 23 Stockholm
email@example.com or firstname.lastname@example.org.