Sectra has appointed a Nomination Committee comprising four members, one of whom is the Chairman of the Board and three of whom represent the largest shareholders in the company based on the number of votes. The Nomination Committee was formed based on known shareholdings in the company on October 31, 2016 and comprises the members: Carl-Erik Ridderstråle (Chairman of the Board); Torbjörn Kronander (largest shareholder and CEO); Jan-Olof Brüer (second-largest shareholder and Board member); Jan Särlvik (representing Nordea, the fourth-largest shareholder). Jan-Olof Brüer, who is the company's second-largest shareholder in terms of votes, has been appointed Chairman of the Nomination Committee. Torbjörn Kronander, the company's largest shareholder in terms of votes, decided to abstain from the chairmanship due to his role as CEO and President of Sectra AB.