In accordance with the resolution of the Annual General Meeting on May 20, 2022, MEKO has established a Nomination Committee. The Nomination Committee prior to the 2023 Annual General Meeting comprises Robert Hanser appointed by LKQ Corporation, Caroline Sjösten appointed by Swedbank Robur Fonder AB, Thomas Wuolikainen appointed by the Fourth Swedish National Pension Fund "Fjärde AP-fonden" and Kristian Åkesson appointed by Didner & Gerge Fonder AB. The members of the Nomination Committee will appoint a Committee Chairman at their first meeting.

MEKO´s board member, Helena Skåntorp, has been co-opted to the Nomination Committee.