At the 2019 AGM in SkiStar it was resolved to adopt principles for appointment of members to the nomination committee including instructions for the nomination committee. Said principles are still in force.
In accordance with the principles for appointment of members, the nomination committee consists of members appointed by the four largest shareholders in SkiStar AB (publ) as per 31 March 2021.
The nomination committee consists of the following members:
- Anders Sundström, appointed by family Mats and Fredrik Paulsson incl. company
- Lennart Mauritzson, appointed by family Erik Paulsson incl. company
- Niklas Johansson, appointed by Handelsbanken Fonder
- Marianne Nilsson, appointed by Swedbank Robur Fonder
The nomination committee appointed Lennart Mauritzson chairman of the committee.
If you want to make suggestions or get in touch with the SkiStar nomination committee, please do not hesitate to e-mail: firstname.lastname@example.org. Or by mail to the following address:
Att: Nomination Committee
780 67 Sälen