The Nomination Committee consists of Anders Bergstrand, Jan Bengtsson and Johnas Lindblom. 

The composition of the Nomination Committee deviates from the Swedish Corporate Governance Code's requirements  that a majority of the members of the Nomination Committee are to be independent of the company and the company’s management. Anders Bergstrand is dependent of the company and the company’s management as he is a Board member of the company. Jan Bengtsson is also considered to have such a dependent position as he previously was a Board member of the company and his son, Svante Nilo Bengtsson, is a current Board member. The reason for the deviation is that it is natural that HAKI Safety's two largest owners are represented in the Nomination Committee since they have a decisive influence on the composition of the Nomination Committee through their voting majority at the General Meetings.

The Nomination Committee has the tasks that follow from the Swedish Code of Corporate Governance. If any of the members of the Nomination Committee should resign before the Nomination Committee has completed its work, the committee must appoint a substitute. For more information about the Nomination Committee, please read the notice and minutes from the latest Annual General Meeting.

Contact the Nomination Committee

For shareholders who wish to get in touch with the Nomination Committee, please send an email to info@hakisafety.com and write "Nomination Committee" in the subject line.