Nomination Committee AGM 2012

According to the decision at Skandinaviska Enskilda Banken's Annual General Meeting on 24 March 2011 the Nomination Committee for the Annual General Meeting 2012 shall consist of one representative for each of the four shareholders, or group of shareholders, controlling the largest number of votes in the Bank, who wishes to appoint a representative. The names of the representatives shall be published not later than six months prior to the Annual General Meeting 2012.

The four owners controlling the largest number of votes wishing to appoint a representative were as per 31 August 2011 Investor, Trygg-Stiftelsen, Alecta and The Knut and Alice Wallenberg Foundation. These owners have appointed the following representatives who, together with the Chairman of the Board, will form the Nomination Committee. The names of the members of the Committee were published on 28 September 2011.

The Nomination Committee:

Petra Hedengran, Investor, Chairman
William af Sandeberg, Trygg-Stiftelsen
Staffan Grefbäck, Alecta
Lars Wedenborn, The Knut and Alice Wallenberg Foundation
Marcus Wallenberg, Chairman of the Board, SEB

The shareholders having appointed members of the Nomination Committee according to the above together represent approximately 37.5 per cent of the voting rights for all shares in the Bank.

One Director of the SEB Board shall be additional member of the Nomination Committee. The Board has appointed Urban Jansson additional member of the Committee.

As from 16 January 2012 Ossian Ekdahl, Första AP-Fonden, has been additional member of the Nomination Committee.

The Nomination Committee shall develop and present the following proposals to the Annual General Meeting 2012 for decision:

  • Chairman of the Annual General Meeting,
  • the number of Directors,
  • Directors,
  • Chairman of the Board,
  • Directors' remuneration, distributed between the Board members and remuneration for committee work,
  • Auditor
  • remuneration to the Bank's Auditor, and
  • proposal on decision on a Nomination Committee for the Annual General Meeting 2013.

Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail to nomination.committee@seb.se or by ordinary mail under the address Skandinaviska Enskilda Banken AB, Nomination Committee, Group Legal KA2, 106 40 Stockholm on 23 January 2012 at the latest.