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.
The Nomination Committee for the annual general meeting to be held on May 9, 2017, consists of the following members:
Tobii’s legal counsel, Rebecca Eriksson, will act as legal advisor and secretary of the Nomination Committee.
Tobii’s nomination committee meets the requirements for independence.
The Nomination Committee’s tasks include preparing a proposal for the AGM regarding:
The Nomination Committee will also propose the appointment of auditors when this issue is to be decided by the AGM.
Shareholders may contact the Nomination Committee and submit proposals via e-mail to email@example.com. Proposals shall be submitted no later than March 14, 2017.