AP4 participates in 37 nomination committees ahead of the annual meeting season 2019
Participating in nomination committees, in order to get the best possible board for each company, is one of AP4's most important tasks as owners. Working in nomination committees therefore has high priority.
AP4 participated in 33 Nomination Committees in 2018, with great emphasis being placed on increased diversity among borad members, especially in terms of gender balance. In March 2019, AP4 works in 37 nomination committees ahead of the meeting season 2019.
In the nomination committees where AP4 participates:
- At least one woman should be on the short list of nominations for new board members.
- The Nomination Committee shall strive to ensure that the Swedish Corporate Governance Code’s recommendations on the proportion of women are net.
Nomination Committees 2019:
| Company | Representative |
| Actic Group | Jannis Kitsakis |
| Arjo | Per Colleen |
| Bactiguard | Per Colleen |
| Beijer Ref | Arne Lööw |
| Besquab | Olof Nyström |
| BillerudKorsnäs | Thomas Wuolikainen |
| BioGaia | Jannis Kitsakis |
| Björn Borg | Thomas Ehlin |
| Camurus | Arne Lööw |
| Cantargia | Jannis Kitsakis |
| Cavotec | Thomas Ehlin |
| CLX | Per Colleen |
| Elekta | Per Colleen |
| Eltel | Per Colleen |
| Fabege | Thomas Ehlin |
| Getinge | Per Colleen |
| Gränges | Jannis Kitsakis |
| Handicare | Arne Lööw |
| Hemfosa | Thomas Ehlin |
| H&M | Thomas Wuolikainen |
| IBT | Jannis Kitsakis |
| Inwido | Thomas Wuolikainen |
| Immunicum | Jannis Kitsakis |
| Lifco | Per Colleen |
| Lindab | Per Colleen |
| Medicover | Per Colleen |
| Mekonomen | Arne Lööw |
| Mycronic | Thomas Ehlin |
| New Wave Group | Arne Lööw |
| NCAB | Jannis Kitsakis |
| Nobia | Arne Lööw |
| NP3 Fastigheter | Olof Nyström |
| Nyfosa | Thomas Ehlin |
| Oscar Properties | Olof Nyström |
| Probi | Jannis Kitsakis |
| Q-Linea | Jannis Kitsakis |
| Volati | Jannis Kitsakis |