Information about the Nomination Committee
In accordance with the principles for appointment of nomination committee adopted by the annual general meeting held on 24 September 2026, the four largest shareholders in terms of votes shall each be offered to appoint a member of the nomination committee each year.
The main task of the nomination committee is to promote the interests of all shareholders by preparing and submitting proposals to the annual general meeting and, where applicable, the extraordinary general meeting, on election and remuneration matters.
The nomination committee prepares proposals for:
- Chair of the annual general meeting.
- Candidates for the post of chair and other members of the board of directors.
- Fees and other remuneration for board work to each director.
- Fees to members of the board’s committees.
- Election and remuneration of the Company’s auditor.
- Principles for appointment of the nomination committee.
In addition, the committee must consider the Swedish Corporate Governance Code, including the independence rules applicable to the board of directors and its committees.
Per Fredriksson (Lars Wingefors AB)
Management consultant and novelist. Managing Director of the Wingefors Group from 2009 to 2015. Previously 30 years of executive management experience in finance, IT, pulp & paper and cleantech. Furthermore, Per has 25 years’ experience chairing boards in private organizations and the public sector.
Daniel Kristiansson (Alecta)
Daniel has previously worked as a portfolio manager and has extensive experience of board work, including roles within Vattenfall, Swedfund International and Industrifonden.
Andreas Wollheim (SEB Asset Management)
Andreas has been Head of Equities at SEB Asset Management since 2021, with responsibility for the management of the fundamental equity funds. He previously held positions at the Swedish First AP Fund, HSBC and Handelsbanken. Andreas has been active in the financial sector since 1998.
Monica Åsmyr (Swedbank Robur)
Monica has more than 25 years of experience in senior roles within banking and finance. She also brings extensive board experience and, since 2017, has worked with nomination committee assignments on behalf of Swedbank Robur Funds.
Contact the Nomination Committee
Shareholders who wish to submit proposals to the nomination committee are welcome to contact the nomination committee via e-mail ir@coffeestaingroup.com. Proposals shall be submitted in due time before the annual general meeting to ensure that the proposals can be considered.
The Nomination Committee’s proposals
The nomination committee’s proposals for the annual general meeting 2027 will be presented in connection with the notice of the annual general meeting 2027.
Social