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)
Managment consultant and novelist. Managing Director Wingefors Group 2009-2015. Previously 30 years of executive management assignments within finance, IT, pulp & paper and cleantech. Furthermore Per has 25 years experience from chairing boards for private organisations and the public sector.
Ola Åhman (Savvy Games Group)
Partner at the law firm Hammarskiöld. He has over 25 years of experience within capital markets law and is one of the leading lawyers within the areas of Corporate/M&A and Capital Markets. Ola is a member of the Swedish Securities Council and has previously been a research fellow and teacher at Uppsala University, where he obtained a Ph.D. in Civil Law in 1997.
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 25 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 during 15 years through her own company worked with evaluations and development of board work. She has more than 25 years of experience from various positions in Swedish and international companies, notably in the IT industry.
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 2025 to ensure that the proposals can be considered.
Embracer Group AB
The Nomination Committee
Tullhusgatan 1B, SE-652 09 Karlstad, Sweden
E-mail: [email protected]
The Nomination Committee’s proposals
The nomination committee’s proposals for the annual general meeting 2025 will be presented in connection with the notice of the annual general meeting 2025
Embracer Group is a global group of creative and entrepreneurial businesses in PC, console and mobile games, as well as other related media. The Group has an extensive catalog of over 450 owned or controlled franchises.
With its head office based in Karlstad, Sweden, Embracer Group has a global presence through its operative groups: THQ Nordic, PLAION, Coffee Stain, Amplifier Game Invest, DECA Games, Dark Horse, Freemode and Crystal Dynamics – Eidos. The Group includes 75 internal game development studios and engages over 7,500 talents across nearly 30 countries.
Governance
