Ericsson has announced the composition of its Nomination Committee for the 2026 Annual General Meeting (AGM), following the guidelines established at the 2012 AGM. The committee is tasked with preparing key proposals for the upcoming meeting, including the nomination of board members and the determination of remuneration.

The committee comprises representatives from Ericsson’s major shareholders, as well as the Chair of the Board of Directors. The appointed members are:

  • Johan Forssell, representing Investor AB (Chair of the Nomination Committee)
  • Helena Stjernholm, representing AB Industrivärden
  • Anders Oscarsson, representing AMF Tjänstepension & AMF Fonder
  • Christer Gardell, representing Cevian Capital
  • Jan Carlson, Chair of the Board of Directors of Ericsson

Ericsson has invited shareholders who wish to submit proposals for consideration by the Nomination Committee to do so in a timely manner ahead of the AGM. Proposals should be submitted well in advance to ensure proper review and inclusion in the AGM agenda.

The committee’s responsibilities include nominating members for the Board of Directors, proposing board remuneration, and recommending auditors when required. This process aims to ensure transparency, governance continuity, and representation of shareholder interests.