{"id":246,"date":"2019-11-22T16:01:24","date_gmt":"2019-11-22T16:01:24","guid":{"rendered":"https:\/\/www.stille.se\/us\/investor-relations\/corporate-governance\/nominations-committee\/"},"modified":"2024-03-05T18:41:02","modified_gmt":"2024-03-05T17:41:02","slug":"nominations-committee","status":"publish","type":"page","link":"https:\/\/www.stille.se\/us\/investor-relations\/corporate-governance\/nominations-committee\/","title":{"rendered":"Nominations Committee"},"content":{"rendered":"<h1>Nominations Committee<\/h1>\n<p>The nominating committee shall consist of three members, who shall represent the three shareholders with the highest number of shares willing to participate in the nominating committee, along with the Chairman of the Board. The nominating committee shall be appointed during the fourth quarter based on the shareholding at the end of the third quarter. The tasks of the nominating committee shall include proposing to the annual general meeting the election of the board and chairman of the board, if applicable, the election of the auditor, remuneration for the board and auditor, proposals regarding the chairman of the general meeting, and proposals on how the nominating committee should be appointed.<\/p>\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nominations Committee The nominating committee shall consist of three members, who shall represent the three shareholders with the highest number of shares willing to participate in the nominating committee, along with the Chairman of the Board. The nominating committee shall be appointed during the fourth quarter based on the shareholding at the end of the&#8230;<\/p>\n","protected":false},"author":33,"featured_media":0,"parent":237,"menu_order":0,"comment_status":"open","ping_status":"open","template":"","meta":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Nominations Committee - STILLE<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.stille.se\/us\/investor-relations\/corporate-governance\/nominations-committee\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nominations Committee - STILLE\" \/>\n<meta property=\"og:description\" content=\"Nominations Committee The nominating committee shall consist of three members, who shall represent the three shareholders with the highest number of shares willing to participate in the nominating committee, along with the Chairman of the Board. 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