Nominating Committee
The statutory meeting of the Board appoints a Remuneration Committee. The task of the Remuneration Committee is to draft proposals for terms of employment, pension benefits and bonus systems for the President and other senior executives, and to present these to the Board for decision.
Nominating Committee ahead of the 2012 AGM of Sweco
The AGM on the 13th of April 2011 resolved on new instructions for the Nominating Committee ahead of the 2012 AGM. Among other things, these state that the Board Chairman shall convene a Nominating Committee consisting of one representative for each of largest shareholders in the Company, at least three and at most four, and the Chairman if he/she is not a member in the capacity of shareholder representative. The names of the Committee members, together with the names of the shareholders they represent, shall be made public not later than six months before the 2012 AGM, and shall be based on the known number of shares held immediately prior to publication.
The Nominating Committee ahead of the 2012 AGM therefore consists of :
- Gustaf Douglas representing Investment AB Latour
- Birgitta Resvik, representing the J. Gust. Richert Memorial Fund
- Olle Nordström, the Board Chairman, representing the Nordström family
The Nominating Committee has elected Olle Nordström to be the chairman of the Committee.
Proposals from shareholders to the Nomination Committee can be addressed to Olle Nordström, phone no: +46 70-940 70 83, e-mail: 
The proposals from the Nominating Committee will be made public in connection with the notice of the AGM, at the latest.