The nomination committee for the annual general meeting 2024
The nomination committee for the annual general meeting 2024 has been constituted in accordance with the principles adopted by the annual general meeting and has the following composition:
- Oscar Christensson, appointed by Altira AB and chairman of the nomination committee
- Henrik Orrbeck, appointed by Stendörren Real Estate AB (and member of the board of directors of Stendörren Fastigheter AB (publ)
- Erik Hallengren, appointed by SEB Investment Management AB
- Andreas Philipson, chairman of the board of directors of Stendörren Fastigheter AB (publ)
When the nomination committee was first established, Henrik Orrbeck was appointed EQT’s representative in the nomination committee. At a nomination committee meeting in January 2024, EQT announced that Elisabeth Heide replaces Henrik Orrbeck as EQT’s representative in the nomination committee. At the said meeting, the nomination committee was constituted with Elisabeth Heide as EQT’s representative instead of Henrik Orrbeck.
Principles for appointing the nomination committee for the AGM 2024
Principles for appointing the nomination committee for the AGM 2025