Corporate Governance | Nomination Committee

Board Nominations

The Nomination Committee represents Ework Group’s shareholders and prepares proposals for the Annual General Meeting regarding the election and remuneration of the Board of Directors, Chairman of the Board and auditor.

CURRENT NOMINATION COMMITTEE

The Nomination Committee consists of representatives of the Company’s three largest shareholders and has been appointed in accordance with the principles adopted by the Annual General Meeting.

MEMBERS OF THE NOMINATION COMMITTEE
SHAREHOLDER
PROPOSALS

  • Magnus Berglind, Chairman, representing own holdings and holdings through endowment insurance

  • Staffan Salén, appointed by Investment AB Arawak

  • Katarina Salén, appointed by Polhavet AB

Shareholders who wish to submit proposals to the Nomination Committee are welcome to do so by email to valberedning@eworkgroup.com.

DEVIATION FROM THE SWEDISH CORPORATE GOVERNANCE CODE

Ework Group deviates from Rules 2.3 and 2.4 of the Swedish Corporate Governance Code. Two members of the Nomination Committee, constituting a majority, are members of the Board of Directors, and one Board member has also served as Chairman of the NominationCommittee. Both members are non-independent in relation to the Company’s major shareholders.

The deviation is motivated by Ework Group’s focus on long-term development, continuity and stability, supported by the strong commitment of the Company’s founders and principal shareholders.