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Nomination Committee

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 September 30, 2015, and the Chair of the Atlas Copco Board form the Nomination Committee. The members of the Nomination Committee for the Annual General Meeting 2016 were announced on October 20, 2015, and represented some 31 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 2016:

  • Petra Hedengran, Investor AB (Chair of the Nomination Committee)
  • Jan Andersson, Swedbank Robur
  • Ramsay Brufer, Alecta
  • Hans Ek, SEB Fonder
  • Hans Stråberg, Chair of the Atlas Copco Board of Directors

Shareholders who wish to make nominations or contact the Nomination Committee can do so by mail or e-mail:

Atlas Copco AB

Att: Håkan Osvald, Sr VP General Counsel

SE-105 23 Stockholm, Sweden

nominations@atlascopco.com or board@atlascopco.com

Nominations must reach the board and Nomination Committee at least seven weeks prior to the Annual General Meeting.