The Nomination Committee represents Skanska’s shareholders and submits proposals to the Annual General Meeting regarding the composition of the Board, remuneration to Board members, and election of the auditor.
According to the instruction for the Nomination Committee, adopted by the Annual General Meeting 2026, the Nomination Committee shall consist of members appointed by each of the four largest shareholders in terms of voting rights as of the last banking day in August as well as the Chair of the Board. The Nomination Committee’s mandate period lasts until the next Nomination Committee has been appointed.
The Nomination Committee comprises the following members:
Helena Stjernholm serves as Chair of the Nomination Committee.
Shareholders can submit proposals to the Nomination Committee via the Nomination Committee’s secretary by e-mail to valberedningen@skanska.se or by ordinary mail to Skanska AB, the Nomination Committee, c/o Cecilia Endresén, Warfvinges väg 25, SE-112 74 Stockholm, Sweden.