On 28 April 2011, the Annual General Meeting resolved that the Nomination Committee should consist of three owner representatives. The meeting re-elected Ragnhild Wiborg (Consepio) (convenor) and Anders Olsson (Skånemejerier). Newly elected was Bengt Jeppsson (Professor of Surgery at Lund University).

No member of the Nomination Committee is dependent in relation to the company or company management.

The Nomination Committee’s principal tasks are to:

• Evaluate the Board’s composition and duties.
• Prepare proposals to be presented to the Annual General Meeting for the election of Board Members and Chairman of the Board and remuneration of these individuals.
• Prepare proposals to be presented to the Annual General Meeting, when appropriate, concerning auditors and auditors’ fees.