The Election Committee represents the company’s stockholders; its activities are conducted pursuant to the stipulations of the Swedish Corporate Governance Code.

The Election Committee for the AGM 2008, announced on 31 October 2007, consists of Election Committee convener Christian Ruth of Schibsted, Ole E. Dahl of Orkla and Jan Andersson of Swedbank Robur Funds.

The Election Committee proposed choices of Board members, Board Chairman and remuneration for the Board, as well as choice of, and remuneration for, the company’s auditors. There is no remuneration to the members of the Election Committee.

Christian Ruth
Born: 1962
Director M&A Schibsted ASA
Board chairman of Aspiro AB
Other assignments: Chairman of  Scanpix Norge, Board member of Scanpix Scandinavia, Moy Rayon and Eesti Media.

Ole E. Dahl
Born: 1960
Portfolio Manager Orkla ASA
Other assignments: Member of the Nomination Committee of Fast Search and Transfer ASA, Elekta AB and Tomra ASA.

Jan Andersson
Born: 11 mars 1951
Consultant, and Board member of Swedbank Robur Fonder AB
Other assignments: Board member of Traction AB and FPG Media AB.