Corporate Governance

Nomination Committee

The committee´s task is to prepare and submit proposals to the AGM for:

  • Election of the AGM chair
  • Election of board members and the board chairperson
  • Remuneration for the board, board chairman, and any remuneration for other committee work
  • Election of auditor, deputy auditor (as needed), and auditors fee
  • Policies for appointment of the Nomination Committee

The Nomination Committee must take into consideration the various rules on independence of the Board in relation to the Company, its senior management and major shareholder, in accordance with the Swedish Code of Corporate Governance.

Proposals to the Nomination Committee can be submitted to:

Bert-Åke Eriksson
Stena Sessan Rederi AB, box 2181, 403 13 Göteborg

Nomination Committee 2015/2016

The Nomination Committee, appointed in accordance with the procedure resolved by the AGM 2015, consists of:

Nomination committee member   
Bert-Åke Eriksson, Committee Chairman, Stena Sessan Rederi AB
Sigieri Diaz Pallavicini, Fidim S.r.l.
Evert Carlsson, Swedbank Robur Funds
Elisabet Jamal Bergström, Handelsbanken Fonder
Martin Svalstedt, Meda´s chairman of the Board

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