Nomination Committee

The Nomination Committee of Berner Industrier shall consist of one representative of each of the three largest shareholders in terms of votes. The Nomination Committee appoints a Chairman from among its members.

The Nomination Committee’s task is to prepare proposals for the Annual General Meeting regarding Board members, Chairman of the Board, auditor and remuneration of the Board of Directors and auditor and, where applicable, to adjust the guidelines for the ap pointment of the Nomination Committee. The Nomination Committee’s proposals, as well as the reasoned statement, are presented to the Annual General Meeting.

Ahead of the 2025 Annual General Meeting, the Nomination Committee consists of Sten Ankarcrona (appointed by Concejo), Isolde Berner, and Joachim Berner (appointed by Gårdaverken), who is also the Chairman of the Board. The Chairman of the Nomination Committee is Sten Ankarcrona.

Proposals to the Nomination Committee can be submitted by e-mail to: valberedning@bernerindustrier.se or via regular mail to the company address:

Nomination Committee
Berner Industrier AB
Birger Jarlsgatan 41A
SE-111 45 Stockholm, Sweden