Nomination Committee

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.

Principles for appointment of members to the nomination committee including instructions for the nomination committe.

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:

  • Per Gullstrand, 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

Until 26 Augusti 2021, Anders Sundström was appointed member of the Nomination Committee by family Mats och Fredrik Paulsson incl. company. As per said date he was replaced by Per Gullstrand in the Nomination Committee. For more information, please see the press release relating to proposal on appointment of Anders Sundström as Chairman of the Board.

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: valberedning@skistar.com. Or by mail to the following address:

SkiStar AB
Att: Nomination Committee
780 67 Sälen