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The Nomination Committee has the task of proposing candidates to the Board of Directors with the knowledge and experience best suited to the sustainable and profitable development of Atlas Copco.
In compliance with the Swedish Corporate Governance Code and the procedures adopted by the Annual General Meeting 2012, the representatives of the four largest shareholders listed in the shareholders’ register as of August 31, 2016, and the Chair of the Atlas Copco Board form the Nomination Committee. The members of the Nomination Committee for the Annual General Meeting 2017 were announced on September 21, 2016, and represented some 32 percent of all votes in the company. The members of the Nomination Committee receive no compensation for their work on the Nomination Committee.
Nomination Committee members for the Annual General Meeting 2017:
Shareholders who wish to submit proposals to the nomination committee can do so by e-mailing the secretary of the nomination committee at firstname.lastname@example.org
or by mailing Håkan Osvald, Atlas Copco AB, SE-105 23 Stockholm, Sweden.
Nominations must reach the board and Nomination Committee at least seven weeks prior to the Annual General Meeting.