Nomination committee
The main task of the nomination committee is to propose candidates for election to the board of directors including the chairman of the board, and, where applicable, candidates for election of auditors.
In accordance with the instructions adopted at the annual general meeting 2017, the following persons are members of the nomination committee for the annual general meeting 2018:
Andreas Blomdahl
Chairman of the nomination committee, representing Marinediesel Sweden AB
Per Lindberg
Representing himself