Nomination Committee

The Nomination Committee represents the company’s shareholders. Its task is to create as sound basis as possible for decisions at the AGM and to put forward proposals for matters such as the appointment of the Board of Directors and the auditor, and for remuneration to these parties.

The Nomination Committee consists of one representative for each of the company’s three largest shareholders. If any of these shareholders decline to appoint a member of the Nomination Committee, the next shareholder in terms of size is given the opportunity to appoint a member. Information regarding the composition of the Nomination Committee is normally published in the interim report for the third quarter. The work of the Nomination Committee is conducted by a questionnaire-based evaluation of the Board of Directors’ work and current members.

The composition of the Nomination Committee before the 2024 AGM is as follows:

• Tomas Risbecker, representing Svolder AB and Chairman of the Nomination Committee
• Frank Larsson, representing Handelsbanken fonder
• Torsten Jansson, Managing Director and representing Torsten Jansson Holding AB

According to the Swedish Corporate Governance Code, the managing director or other company executive shall not be a member of the Nomination Committee. Torsten Jansson is a member as principal owner and a deviation from the Code has thus been made.

The Nomination Committee represents approximately 85% of the votes in New Wave Group AB as of 30 September 2023.

All shareholders are entitled to submit proposals to the Nomination Committee. You may contact the Nomination Committee by email to the Chairman: tomas.risbecker@svolder.se.

The Nomination Committee holds a number of meetings and in between these meetings maintains contact by phone and e-mail. Among its tasks, the Nomination Committee evaluates the Board of Directors on the basis of the company’s future development and challenges in order to achieve a good combination of expertise and experience.