Information about the Nomination Committee
In accordance with the principles for appointment of the nomination committee adopted by the extraordinary general meeting held on 1 September 2025, the major shareholders shall appoint the members of the nomination committee each year.
The main task of the nomination committee is to propose board members for election at the annual general meeting, and as applicable, the extra general meeting.
The nomination committee also prepares the following proposals:
- Proposal for remuneration to non-employee directors elected by the general meeting and remuneration to the auditor.
- Proposal for election of auditor, whereby candidates are selected in cooperation with the audit and sustainability committee.
- Proposal for election of chair at the annual general meeting.
In addition, the committee must consider the Swedish Corporate Governance Code, including the independence rules applicable to the board of directors and its commit.
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.
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