Nomination Committee

The work of the nomination committee is to be distinguished by openness and discussion so as to produce a well-balanced Board of Directors.

The nomination committee nominates members to the Board of Directors of Formpipe for the coming mandate period. The nominees are then put to the General Meeting. The nomination committee also provides proposals for the remuneration of the Board of Directors and the auditors and, where appropriate, for the selection of auditors.
 
Suggestions to the nomination committee can be sent by e-mail to valberedningen@formpipe.com, or by standard post to:
 
Formpipe Software AB
Attn: The Election Committee
Box 231 31
104 35 Stockholm
Sweden

Members of the nomination committee

Wilhelm Gruvberg, representing Alcur and Alcur Select, 6.464.369 shares and 11.9 percent of the votes

Emil Hjalmarsson, representing AB Grenspecialisten, 5.880.810 shares and 10.9 percent of the votes

Mathias Nimlin, representing Martin Bjäringer, Carl Rosvall and Erik Syrén, total 6.201.442 shares and 11.4 percent of the votes

Patrik Jönsson, representing SEB Investment Management, 3.519.322 shares and 6.6 percent of the votes

Annikki Schaeferdiek, Chairman Formpipe Software AB, 182.000 shares and and 0.3 percent of the votes

Instructions to the nomination committee

The nomination committee's task is to prior the annual general meeting, AGM, propose the chairman of the AGM, number of board of directors, the chairman of the board, renumeration to board of directors, auditor, renumeration to auditor and the members of the nomination committee or the principles for appointing the nomination committee. 

The nomination committee should annualy evaluate this instruction and if necessary propose changes to it to the annual general meeting. The nomination committee should by principle, fulfill the assignment that according to the Swedish code for corporate governance is appointed to the nomination committee.

If applicalbe the company should answer to reasonable cost for the nomination committee's work and for external consultancy that by the nomination committee is judged necessary for the committee to complete its mission.