Nomination committee

The Nomination Committee shall consist of a minimum of four and a maximum of five mem­bers, of whom one member shall be the Chairman of the Board. The Annual General Meeting elects four members to the Nomina­tion Committee. Three of the these members shall represent the largest shareholders and one shall be the Chairman of the Board. The Nomination Committee shall act in the interest of all shareholders and submit proposals to the Annual General Meeting or, when required, to an Extraordinary General Meeting regarding:

• the Chairman of the Annual General Meeting,
• the number of Board members,
• the members and Chairman of the Board, the Board fees specifying distribution between the Chairman and other members,
• any fees for committee work,
• fees to the company auditors,
• policy for appointment of the Nomination Committe.

The members of Studsvik’s Nomination Committee are:

• Benjamin Eisert, representative for Daniel S. Aegerter, Armada Investment AG
• Jan Barchan, Briban Invest AB
• Peter Gyllenhammar, Bronsstädet AB
• Jan Bardell, Chairman of the Board