Nomination Committee

Nomination Committee for the 2016 Annual General Meeting 

At Trelleborg AB’s Annual General Meeting on April 23, 2015, the Chairman of the Board was assigned the task of asking five major shareholders in the Company to appoint one member each to the Nomination Committee, that will prepare proposals regarding Board members to be presented to the 2016 Annual General Meeting for resolution.

Nomination Committee for the AGM 2016

Name/Representing Share of votes August 31, 2015 Share of votes December 30, 2015
Roland Bengtsson (chair), 
Henry and Gerda Dunker Foundation 
54.0%  54.0% 
Tomas Risbecker,
AMF & AMF Funds
3.0%  3.3% 
Henrik Didner,
Didner & Gerge Funds  
2.5%  2.7% 
Olof Jonasson,
First AP Funds
1.7%  1.7% 
Peter Rönström,
Lannebo Funds 
1.2%  1.3% 
Total  62.4%  63.0%