Nomination Committee 2010
The nomination committee consists of the following members:
- Björn Mikkelsen, Ministry of Industry, Employment and Communication, for the Swedish government
- Peter Brixen, Ministry of Finance, for the Danish government
- Knut Utvik, Ministry of Trade and Industry, for the Norwegian government
- Peter Wallenberg Jr for the Knut och Alice Wallenbergs Foundation
- Karsten Biltoft for Danmark’s Nationalbank
- Anders Rydin for SEB Funds.
Registered shareholders in SAS AB’s register of shareholders maintained by VPC AB may submit proposals to the nomination committee on the following address:
- SAS AB Nomination Committee
- c/o General Counsel Corporate Legal Affairs / STODL
- S-195 87 Stockholm, Sweden
At the Annual General Shareholder’s Meeting on March 31, 2009, the following instructions for the Nomination Committee was approved.