Investors / Corporate governance / Nomination Committee / Nomination of board members

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, 2014, 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 20, 2014 and they represented approximately 30% of all votes in the company. The members of the Nomination Committee receive no compensation for their work in the Nomination Committee.

Nomination Committee members for the AGM 2015 :
  • Petra Hedengran, Investor AB (Chair)
  • Jan Andersson, Swedbank Robur funds
  • Ramsay Brufer, Alecta
  • Hans Ek, SEB funds
  • Hans Stråberg, Atlas Copco AB

Shareholders who wish to contact the Nomination can do so by ordinary mail or e-mail to the following addresses:
The proposals must reach the Board and Nomination Committee at least seven weeks before the Annual General Meeting to be included in the notice and agenda for the AGM.

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