The Nomination Committee

The Nomination Committee consists of Anders Bergstrand, Jan Bengtsson and Johnas Lindblom. 

The Nomination Committee has the tasks that follow from the Swedish Code of Corporate Governance. If any of the members of the Nomination Committee should resign before the Nomination Committee has completed its work, the committee must appoint a substitute. For more information about the Nomination Committee, please read the notice and minutes from the latest Annual General Meeting.

Contact the Nomination Committee

For shareholders who wish to contact the Nomination Committee, please email info@hakisafety.com and include "Nomination Committee" in the subject line.

Deviation from the Swedish Corporate Governance Code

The composition of the Nomination Committee deviates from the Swedish Corporate Governance Code's requirements requirement that a majority of its members be independent of the company and its management. Anders Bergstrand is dependent of the company and the company’s management as he is a Board member of the company. Jan Bengtsson is also considered to have such a dependent position as his son, Svante Nilo Bengtsson, is a current Board member. The reason for the deviation is that it is natural for HAKI Safety's two largest owners to be represented on the Nomination Committee, since they have a decisive influence on its composition through their voting majority at the General Meetings.