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 Chairman of the Board will contact the largest shareholders in terms of the number of votes during fall 2017 to form a Nomination Committee.
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.