Coor Service Management´s Nomination Committee shall, in accordance with the nomination procedure adopted by the AGM, consist of the Chairman of the Board of Directors and four members appointed by the four largest shareholders, in terms of voting rights, listed in the shareholder´s register.
In addition to the chairman of the board of directors, Mats Granryd, the Nomination Committee consists of the following persons:
· Ulrika Danielson, Second AP Fund
· Henrik Didner, Didner & Gerge Funds
· Tomas Risbecker, AMF – Försäkring och Fonder
· Jan Särlvik, Nordea Funds