- Proposed for re-election to the Board of Directors: Göran Persson, Göran Bengtsson, Annika Creutzer, Hans Eckerström,
Kerstin Hermansson ,Helena Liljedahl ,Anna Mossberg ,Per Olof Nyman ,Biljana Pehrsson and Biörn Riese.Bengt-Erik Lindgren has declined re-election. - Göran Persson is proposed as Chair of the Board of Directors.
PwC AB is proposed for re-election as external auditor.
The Nomination Committee's proposal entails that the number of board members elected by the general meeting should be ten, i.e. one less than in 2023, of which five are men and five are women.
Independence according to the Swedish Corporate Governance Code
All proposed board members, except Göran Bengtsson, are considered independent in relation to the bank and the management of the bank. All proposed board members are considered independent in relation to the major shareholders of the bank.
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The Nomination Committee proposes that the lawyer Wilhelm Lüning is appointed Chair of the Annual General Meeting 2024.
The Nomination Committee consists of the following members:
The entire proposal of the Nomination Committee, including proposal on remuneration for board members and auditors, Principles on how the Nomination Committee shall be appointed and Instruction for the Nomination Committee, will be presented in connection to the convening notice for the Annual General Meeting and be available on
For further information, please contact:
https://news.cision.com/swedbank/r/swedbank-s-nomination-committee---proposal-to-the-annual-general-meeting-on-26-march-2024,c3917482
https://mb.cision.com/Main/67/3917482/2568836.pdf
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