According to the decision of Skandinaviska Enskilda Banken's Annual General Meeting the Nomination Committee 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.
SEB's Annual General Meeting will be held on Thursday, 21 March 2013.
The four owners controlling the largest number of votes wishing to appoint a representative were as per 31 August 2012 Investor, Trygg-Stiftelsen, Alecta and The Knut and Alice Wallenberg Foundation. These owners have appointed below representatives who, together with the Chairman of the Board, form the Nomination Committee. The names of the members of the Committee were published on 20 September 2012.
Petra Hedengran, Investor, Chairman
William af Sandeberg, Trygg-Stiftelsen
Staffan Grefbäck, Alecta
Hans Wibom, The Knut and Alice Wallenberg Foundation
Marcus Wallenberg, Chairman of the Board, SEB
The shareholders having appointed members of the Nomination Committee together represent approximately 36.8 per cent of the voting rights for all shares in the Bank.
One independent Director of the SEB Board shall be additional member of the Nomination Committee. The Board has appointed Urban Jansson additional member of the Committee.
The Nomination Committee shall develop and present the following proposals to the Annual General Meeting 2013 for decision:
- Chairman of the Annual General Meeting,
- the number of Directors,
- Chairman of the Board,
- Directors' remuneration, distributed between the Board members and remuneration for committee work,
- remuneration to the Auditor and
Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail to firstname.lastname@example.org or by ordinary mail under the address Skandinaviska Enskilda Banken AB, Nomination Committee, Group Legal KA2, 106 40 Stockholm on 4 January 2013 at the latest.