The Nomination Committee is responsible for submitting nominations for the Chairman and other members of the Board, as well as fees and other compensation to each member for their Board duties. The Nomination Committee is also responsible for submitting proposals for the election of the auditor and auditors’ fees.
The members of the Nomination Committee should be appointed, or the method for appointing the members should be decided, at the Annual Meeting. In accordance with the decision of the Annual Meeting, Net Insight’s Nomination Committee consists of the Chairman of the Board of Net Insight AB and the company’s four largest shareholders as of September 30 each year, which are then each entitled to appoint a representative to be a member of the Nomination Committee.
The composition of the Nomination Committee for the 2012 Annual Shareholders’ Meeting was published on September 15, 2011 and has the following composition:
The nomination committee appointed Lars Bergkvist (Lannebo Fonder) to serve as Chairman of the Committee.
Shareholders wishing to make proposals to the nomination committee can do by e-mail to the Chairman of the Nomination Committee Lars Bergkvist: lars.bergkvist@lannebofonder.se