The members of the Nomination Committee are: Lennart Haglund, appointed by
Sparbankernas Ägareförening and Chair of the Nomination Committee; Ylva Wessén,
appointed by Folksam; Anders Oscarsson, appointed by AMF; Annette Björkman,
appointed by the owner-group Sparbanksstiftelserna; Peter Lundkvist, appointed
by Tredje AP fonden; Göran Persson, Chair of the Board of Directors of Swedbank
AB (publ).
The Nomination Committee is assigned to prepare and present proposals to the
2024 AGM regarding the election of Chair of the AGM, members and Chair of the
Board of Directors, and external auditor. The Nomination Committee will also
make proposals regarding the number of board members, remuneration to the board
members as well as external auditor's fee. Furthermore, proposals for principles
on how the Nomination Committee for AGM 2025 shall be appointed and instruction
for the Nomination Committee regarding the work ahead of the AGM 2025 will be
submitted.
Shareholders who would like to submit a proposal to the Nomination Committee
shall do so no later than 10 January 2024, either by e-mail to:
valberedningen@swedbank.se, or by mail to: Valberedningen, c/o Swedbank AB,
Valberedningens sekreterare, 105 34 Stockholm, Sweden.
The Nomination Committee's proposal will be presented in the notice to the AGM
and on the bank's web page.
Contact:
Lennart Haglund, Chair of the Nomination Committee, tel: +46 70 557 51 29
Swedbank empowers the many people and businesses to create a better future. Our
vision is a financially sound and sustainable society. Swedbank Group is the
leading bank with over 7 million retail customers and 550 000 corporate
customers in our four home markets Sweden, Estonia, Latvia and Lithuania.
Swedbank Group is also present in other Nordic countries, the U.S. and China.
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