Nomination Committee
Pursuant to the Swedish Corporate Governance Code, Silex must have a Nomination Committee. The purpose of the Nomination Committee is to make proposals in respect of the Chair at annual general meetings, board member candidates, including the position of Chair, fees and other remuneration for each member of the Board of Directors as well as remuneration for committee work, and election of and remuneration for the external auditor.
The Nomination Committee will be composed of representatives of the four largest shareholders who are registered in the share register maintained by Euroclear Sweden as of 31 August each year and the Chair of the Board of Directors. The member representing the largest shareholder in terms of votes will be appointed Chair of the Nomination Committee, unless the members agree otherwise.