The work of the Nomination Committee begins with reviewing the evaluation of the previous year´s work of the Board that the Board has commissioned.
Tobii’s Nomination committee consists of representatives of the three largest shareholders together with the Chairman of the Board. The Nomination Committee is appointed by the three largest shareholders.
Prior to each Annual General Meeting (AGM), the Nomination Committee shall consist of the Chair of the Board together with three representatives of the three largest shareholders registered in the share register kept by Euroclear Sweden on September 30th the immediately preceding year.
As long as the three founders—Henrik Eskilsson, John Elvesjö and Mårten Skogö—directly or indirectly, together hold shares in the company that makes them one of the three largest shareholders, they have the right to jointly nominate one of the members.