Nomination Committee



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Nomination Committee

The main task of the Nomination Committee is to propose candidates to the AGM for election to the Board of Directors and as required, in consultation with the Board’s Audit Committee, to propose candidates for election as auditors.

Beyond this, the Nomination Committee works out proposals concerning remuneration to the Board, the chairman at the AGM and remuneration to the auditors and assesses the independence of Board members in relation to the company and its major shareholders.

In 2008 the AGM decided that the members of the Nomination Committee shall be appointed by the three largest known shareholders in voting power.

In preparation for the AGM in 2009, the following persons will serve on the Nomination Committee:

• Gudrun Letzel, Volkswagen AG - Chairman
• Michael Fontaine, MAN AG
• Mats Lagerqvist, Swedbank Robur fonder

The members of the Nomination Committee receive no compensation from the company.

For proposals to the Nomination Committee please use the following address, fax or e-mail:

Scania CV AB
Investor Relations
S-151 87 Södertälje	Fax: +46-8-553 834 34
SWEDEN	E-mail: nomination@scania.com

Report Nomination Committee

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