Nomination Committee

Tobii’s Nomination Committee consists of representatives of the three largest shareholders together with the Chairman of the Board. The Nomination Committee is appointed by the three largest shareholders. As long as the three founders—Henrik Eskilsson, John Elvesjö and Mårten Skogö—directly or indirectly, together hold shares in the company that makes them one of the three largest shareholders, they have the right to jointly nominate one of the members.

Members

The Nomination Committee for the annual general meeting to be held on May 11, 2016, consists of the following members:

  • Mikael Johnsson, Chairman of the Nomination Committee, independent of the company, not independent of the major shareholders. Appointed by Amadeus Capital Partners.
  • Mats Lindahl, independent of the company, not independent of the major shareholders. Appointed by the Sixth AP Fund.
  • Örjan Odenbro, independent of the company, not independent of the major shareholders. Appointed by the three founders of Tobii.
  • Kent Sander, independent of the company and major shareholders. Chairman of the Board of Directors of Tobii.

Tobii’s legal counsel, Rebecca Eriksson, will act as secretary of the Nomination Committee.

Tasks

The Nomination Committee’s tasks include preparing a proposal for the AGM regarding:

  • Chairman of the AGM
  • Board members
  • Chairman of the Board
  • Remuneration to the Board, including the Chairman and remuneration for committee work
  • Election of auditors and auditors’ fees
  • Rules of procedure for the Nomination Committee

The Nomination Committee will also propose the appointment of auditors when this issue is to be decided by the AGM.

Contact the nomination committee

Shareholders may contact the Nomination Committee and submit proposals via e-mail to nomination.committee@tobii.com. Proposals shall be submitted no later than March 16, 2016. The 2016 Annual General Meeting will be held on May 11, 2016.