Lennart Francke of Swedbank Robur Fonder will serve as chair of the committee, joined by Magnus Tell from Alecta and Karin Eliasson representing Handelsbanken Fonder. Board Chair Karl-Henrik Sundström joins the group as a co-opted member. The committee’s mandate includes finalizing proposals for board membership, auditor selection, and fee structures for the upcoming year.

Shareholders looking to influence the agenda or propose candidates must submit their input to the committee by January 29, 2027. The committee’s work is based on share register data from August 31, 2026, ensuring representation aligns with the company’s primary voting interests.