2 Burlington Park Station Road, Foxton Cambridge – CB22 6SA Tel: +44 1223 872747 Email
Unit 1, Isaac Newton Centre Nottingham Science Park Nottingham – NG7 2RH Tel: +44 115 924 8475 Email
Formpipe, inc. 1200 US Highway 22 E Suite 2000 Bridgewater, NJ 08807 Tel : +1 908 200 7937 Email
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.
Formpipe Software AB Attn: The Election Committee Box 231 31 104 35 Stockholm Sweden
Members of the nomination committee
Prior to the 2021 Annual General Meeting, the nomination committee consists of:
Malin Ruijsenaars, representing AB Grenspecialisten Louise Hedberg,representing SEB Investment Management Veronica Sandman, representing an ownership group consisting of Martin Bjäringer and Carl Rosvall
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.