Nominating Committee

In addition to Conny Karlsson (Chairman of the Board), Andy Brown (Cedar Rock Capital), KG Lindvall (Swedbank Robur Funds), Mads Eg Gensmann (Parvus Asset Management) and William Lock (Morgan Stanley Investment Management) have been appointed members of the Nominating Committee before the Annual General Meeting 2010. Mads Eg Gensmann serves as Chairman of the Nominating Committee.

Pursuant to instructions established by the General Meeting, the Nominating Committee’s duties are to prepare and submit proposals to the General Meeting concerning the election of the Chairman of the Annual General Meeting, the election of the Chairman and other members of the Board, directors’ fees divided among the Chairman of the Board and other Board members, and any fees for committee work, as well as, if applicable, the election of and fees to be paid to the auditors.

In the autumn of each year the Board of Directors commissions an external consultant to conduct an evaluation of the Board as regards the conduct and functioning of the Board’s work. The Chairman of them Board informs the Nominating Committee about the outcome of the evaluation. This evaluation gives the Nominating Committee a basis from which to assess the competence and experience of the Board Members and the requirements for the future.

The Nominating Committee meets as often as necessary in order for it to be able to fulfil its obligations, although at least once a year.

Shareholders who wish to submit its opinion, or put forward a proposal, to the Company´s Nominating Committee may do so to:

Nominating Committee
c/o Fredrik Peyron
Swedish Match AB
SE-118 85 Stockholm, Sweden
E-mail:

Proposals should be submitted by March 1, 2010 at the latest, so that the Nominating Committee can consider proposals received with due care.
 

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SWMA Sep 2, 2010 5:29 PM CET 172.1 SEK -0.6%