A nomination committee is appointed each year by the major shareholders in accordance with the principles for principles for appointment of nomination committee adopted by the annual general meeting held on 21 September 2023.
The tasks of the Nomination Committee
The main task of the nomination committee is to propose board members for election at the annual general meeting, and as applicable, the extra general meeting.
The nomination committee also prepares the following proposals:
In addition, the committee must consider the Swedish Corporate Governance Code, including the independence rules applicable to the board of directors and its committees.
Information about the members of the nomination committee
Per Fredriksson (Lars Wingefors AB)
Managing Director Wingefors Group 2009-2015. Since 2016, Senior Consultant and Partner at Effect Management. Previous and present assignments include board member of various private companies as well as government corporations.
Ola Åhman (Savvy Games Group)
Partner at Hannes Snellman since June 2020. Previously, he was a partner at Roschier from 2005 to 2020, and prior to that Ola worked at Cederquist and was a research fellow at Uppsala University, where he obtained a Ph.D. in Civil Law in 1997. Ola has over 25 years of experience and is highly ranked in all leading law publications. Ola Åhman is one of the leading practitioners in Sweden within the areas of Corporate/M&A and Capital Markets.
Henrik Olsson (CPP)
Managing Director/Active Equities Europe at Canada Pension Plan Investments since 2014. Henrik is the head of the European Technology Media Telecom domain and is also responsible for the European Decarbonization domain.
In total, Henrik has more than 20 years’ experience in European public equities. He has acted both as a generalist and a sector specialist, on the buy-side investing in long-short strategies at Sloane Robinson and Theorema Asset Management, as well as on the sell-side at investment banks Cazenove and ABG Sundal Collier.
Magnus Tell (Alecta)
Magnus was appointed as Head of Equities at Alecta Tjänstepension in November 2023. Magnus has 25 years of experience in the financial industry and most recently comes from the Tredje AP-fonden (AP3) where he for 10 years held positions as fund manager, member of the fund’s investment committee, Head of the Equity group and with experience from owner-led nomination committees. Prior to that, Magnus was a partner and responsible for the Nordic strategy product within the analysis department at ABG Sundal Collier, a strategist at Deutsche Bank in London and New York, and fund manager at the multi-strategy fund Arrowgrass Plc in London.
Anna Henricsson (Handelsbanken Fonder)
Anna has been part of Handelsbanken Fonder’s nomination committee group since 2021 and has through her own company worked with during 15 years worked
Anna ingår i Handelsbanken Fonders valberedningsgrupp sedan 2021 och arbetar sedan 15 år i eget bolag med utvärderingar och utveckling av styrelsers arbete. Har mer än 25 års erfarenheter från olika positioner i svenska som internationella företag, företrädesvis inom IT-branschen.
Contact the Nomination Committee
Shareholders who wish to submit proposals to the nomination committee are welcome to contact the nomination committee. Proposals shall be submitted in due time before the annual general meeting 2024 to ensure that the proposals can be considered.
Embracer Group AB
The Nomination Committee
Tullhusgatan 1B, SE-652 09 Karlstad, Sweden
E-mail: nomination.committee@embracer.com
The Nomination Committee’s proposals
The nomination committee’s proposals will be presented in connection with the notice of the annual general meeting 2024.
Embracer Group is a global group of creative and entrepreneurial businesses in PC/console, mobile and board games and other related media. The Group has an extensive catalog of over 900 owned or controlled franchises.
With its head office based in Karlstad, Sweden, Embracer Group has a global presence through its eleven operative groups: THQ Nordic, PLAION, Coffee Stain, Amplifier Game Invest, DECA Games, Gearbox Entertainment, Easybrain, Asmodee Group, Dark Horse Media, Freemode and Crystal Dynamics – Eidos. The Group has 111 internal game development studios and is engaging more than 12,000 employees in more than 40 countries.
Governance
