Nomination to the Board of Directors of Swedbank AB 2012
25 1월 2012 - 4:21PM
Business Wire
Regulatory News:
Swedbank’s (Pink Sheets:SWDBF) (STO:SWEDA) (LSE:SWK) Nomination
Committee proposes Charlotte Str�mberg as new member of the Board.
The Nomination Committee further suggests re-election of the board
members Olav Fjell, Ulrika Francke, G�ran Hedman, Lars Idermark,
Anders Igel, Pia Rudengren, Anders Sundstr�m, Karl-Henrik Sundstr�m
and Siv Svensson. Helle Kruse Nielsen has declared that she is
not available for re-election.
According to the proposal from the Nomination Committee the
number of board members, elected at the Annual General Meeting
(AGM), will remain unchanged at ten. The Nomination Committee
further proposes Lars Idermark as Chair of the Board. The
Nomination Committee suggests unchanged remuneration for the Board
during the next election period. Fees for accountant will continue
to be paid on account.
The AGM for Swedbank 2012 will take place at Dansens Hus in
Stockholm, Tuesday 27 March 2012. The Nomination Committee proposes
that the lawyer Claes Beyer will Chair the AGM 2012.
The Nomination Committee prior to the AGM 2012 has the following
members:
Lennart Anderberg, appointed by owner-group F�reningen
Sparbanksintressenter, Chair of the Nomination Committee
Tommy Hjalmarsson, appointed by owner-group
Sparbanksstiftelserna
Lars Idermark, Chair of the Board of Directors of Swedbank
Tomas Norderheim, appointed by owner-group Folksam
Rose Marie Westman, appointed by Alecta
The entire proposal of the Nomination Committee will be
presented in the invitation to the AGM and be available on
Swedbank´s website.
Appendix 1
Charlotte Str�mberg, born 1959
Education: Degree in Economics and Business Administration,
Stockholm School of Economics, 1983
CEO, Nordics, Jones Lang LaSalle, 2006-2011
Various leading positions within Carnegie Investment Bank,
1997-2005, among which Head of Investment Banking, Sweden
Various leading positions within Alfred Berg, ABN AMRO,
Stockholm 1986-1997
Consensus Fondkommission AB, Stockholm, 1985-1986
Robur AB, Stockholm, 1984-1985
Current Board assignments: Skanska AB, Intrum Justitia AB,
Fourth Swedish National Pensions Fund
Proposed as Chair of the Board of Directors of Castellum AB and
as Board member of Boomerang AB
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