The Nomination Committee is responsible for submitting nominations for the Chairman and other members of the Board, as well as fees and other compensation to each member for their Board duties. The Nomination Committee is also responsible for submitting proposals for the election of the auditor and auditors’ fees.
The members of the Nomination Committee should be appointed, or the method for appointing the members should be decided, at the Annual Meeting. In accordance with the decision of the Annual Meeting, Net Insight’s Nomination Committee consists of the Chairman of the Board of Net Insight AB and the company’s four largest shareholders as of September 30 each year, which are then each entitled to appoint a representative to be a member of the Nomination Committee.
The composition of the Nomination Committee for the 2010 Annual Shareholders’ Meeting was published on October 21, 2009 and has the following composition:
- Clifford H. Friedman (Constellation Growth Capital)
- Lars Bergkvist (Lannebo Fonder)
- Ingemar Syréhn (Swedbank Robur fonder)
- Peter Lindell (AMF - Försäkring och Fonder)
- Lars Berg (Chairman of the Board of Net Insight AB and European Venture Partner of Constellation Growth Capital)
The Nomination Committee elected Lars Berg as its chairman.
Shareholders wishing to make proposals to the nomination committee can do so by e-mail to: ir@netinsight.net.