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      Valberedning inför årsstämma 2015

      Vid årsstämman den 5 maj 2014 valdes följande fem personer som medlemmar i valberedningen för att arbeta inför årsstämman 2015:

      • Gustaf Douglas – företrädare för huvudaktieägare
      • Mikael Ekdahl – företrädare för Melker Schörling AB (huvudaktieägare)
      • Jan Andersson – företrädare för Swedbank Robur Fonder
      • Johan Strandberg – företrädare för SEB Fonder
      • Henrik Didner – företrädare för Didner & Gerge

      Gustaf Douglas utsågs till ordförande.

      Den 18 november 2014 ändrades valberedningens sammansättning då Henrik Didner lämnade valberedningen och ersatts av Johan Sidenmark – företrädare för AMF.

      Förslag till valberedningen kan lämnas via e-post till: valberedningen@securitas.com

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