• Skip to content
  • Go to main navigation
  • Go to language selector
Freetext
  • About us
    • Manifesto
    • Business Model
    • Our Largest Shareholders
    • Meet Our Entrepreneurs
    • Meet our Chairman
    • Our Food Vision
    • Our Healthcare Vision
    • History
  • Team
    • The Kinnevik Team
    • Career
    • Diversity & Inclusion
    • LUMA
      • Meet our LUMA
    • Contact
  • Our Investments
    • What We Look For
    • Mega Trends
    • Investments & Divestments
    • Previous Investments
  • Sustainability
    • Strategy & Targets
    • Environment
    • Society
    • Governance
    • Our Active Ownership
    • Diversity & Inclusion
      • D&I Toolkit
    • Stakeholders and Material Topics
    • TCFD
    • Sustainability Report
    • Key Policies
    • Whistleblower Policy
    • Contact
  • Investors
    • Reports and presentations
      • Highlights Q1 2021
      • Archive
    • Zalando Distribution
    • Capital Markets Day
      • 2019
    • Investment Case
    • The Share
      • Total Return
      • Dividend
      • Share Price Calculator
      • Share Capital
      • Ownership Structure
      • Analysts
      • Insiders (PDMRs)
      • Shareholders' personal data
    • Net Asset Value
    • Financial Targets
    • Financial Key Ratios
    • Financial Risks
    • Funding
    • Glossary
    • Tax Information
      • Archive
    • Calendar
    • Subscribe
    • Contact
  • Governance
    • Board of Directors
      • Board Work
      • Board Meeting Attendance
      • Contact the Board
      • Archive
    • Board Committees
      • Audit & Sustainability Committee
      • People & Remuneration Committee
      • Archive
    • General Meetings
      • Archive
    • Articles of Association
    • Nomination Committee
      • Archive
    • Internal Control
    • Auditors
    • Remuneration
      • Guidelines
        • Archive
      • Remuneration Report
        • Archive
      • Variable Compensation
      • Long-Term Incentive Programs
    • Corporate Governance Report
  • Newsroom
    • Press Releases
    • Stories
    • Image Gallery
    • Video Gallery
    • Subscribe
    • Social Media
    • Media Contact
    • Contact
  • Home
  • Svenska
Group 11Created with Sketch. Group 11Created with Sketch.
  • Home
  • Governance
  • Nomination Committee

Nomination Committee

The 2022 Annual General Meeting resolved, in accordance with the Nomination Committee's proposal, that the new Nomination Committee ahead of the 2023 Annual General Meeting shall consist of five members including the Chairman of the Board, James Anderson, and to elect as members of the Committee Anders Oscarsson, nominated by AMF, Hugo Stenbeck, nominated by Alces Maximus LLC, Marie Klingspor, and Lawrence Burns, nominated by Baillie Gifford.

Further, the 2022 Annual General Meeting resolved, in accordance with the Nomination Committee's proposal, to elect Anders Oscarsson as Chairman of the Nomination Committee.

Information about the work of the Nomination Committee can be found on Kinnevik’s website at www.kinnevik.com. Shareholders wishing to submit proposals to the Nomination Committee can do so in writing to agm@kinnevik.com or to the Nomination Committee, Kinnevik AB, P.O. Box 2094, SE-103 13 Stockholm Sweden.

Share this page

ABOUT US
TEAM
INVESTMENTS
INVESTORS
GOVERNANCE
NEWSROOM
CONTACT
PRIVACY & COOKIES

Kinnevik uses cookies

to make the website work in a good way. Cookies are used, among other things, to save your settings, analyze how you surf and adapt content to suit you and certain cookies come from companies we work with. You can change your consent at any time on the Personal data & Cookies page.