Nomination Committee

The Nomination Committee's main duties are to propose candidates for the positions as Chair of the Board and other members of the Board of Directors (the Board), as well as to propose fees and other remuneration for each member of the Board.

The Nomination Committee is also to make proposals on the election and remuneration of the statutory auditor. In accordance with a resolution passed by the Annual General Meeting 2019, the Nomination Committee shall consist of one representative of each of the four shareholders, registered directly or as a group in the share register kept by Euroclear Sweden, controlling the largest number of votes, which desires to appoint a representative. In addition to these four members, the Chair of the Board shall be a member of the Nomination Committee. The Nomination Committee is formed based on the shareholdings per the last banking day in August the year before the Annual General Meeting.

The following persons will form the Nomination Committee for the Annual General Meeting 2024:

Petra Hedengran - Investor AB (Chair)
Helen Fasth Gillstedt - Handelsbanken funds
Mikael Wiberg - Alecta
Joachim Spetz - Swedbank Robur funds
Ronnie Leten - Chair of Epiroc AB’s Board

The Annual General Meeting of Epiroc AB will be held on May 14, 2024. Shareholders who wish to submit proposals to the Nomination Committee can do so by e-mailing the secretary of the Nomination Committee at nominations@epiroc.com or by mailing Charlotta Grähs, Epiroc AB, P.O. Box 4015, SE-131 04 Nacka, Sweden. Proposals must be received no later than February 14, 2024, to ensure that the proposals can be considered by the Nomination Committee.

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