Nordic Waterproofing’s shareholders have resolved to establish a nomination committee following ownership as per 31 August 2017.
As of 2 October 2017, the following five representatives compose the nomination committee.
- Viktor Henriksson, appointed by Carnegie funds and chairman of the nomination committee
- Joachim Spetz, appointed by Swedbank Robur
- Ulf Hedlundh, appointed by Svolder AB
- Michael Green, appointed by Handelsbanken Funds
- Ulf Gundemark, chairman of Nordic Waterproofing Holding A/S
In accordance with the instructions for appointment of the nomination committee, the composition of the committee should reflect the four major shareholders in Nordic Waterproofing and include the chairman of the company.