Nomination Committee

The nomination committee prepares proposals for the Annual General Meeting with regard to the election and remuneration of Board members and auditors. The nomination committee meets when required although at least once a year. The nomination committee of Sensys Gatso Group AB (publ) is composed of the following members:

Timo Gatsonides, for own holdings (Chairman)
E t.gatsonides@sensysgatso.com
T +31 6 22 775 901

Gunilla Nyström, appointed by AMF pension
E gunilla.nystrom@amf.se
T +46 (0)70-281 74 60

Jan Johansson, appointed by Inger Bergstrand
E jjfab@telia.com
T +46 (0)8-149502 or +46 (0)706-709047

Claes Ödman, Chairman of the board of directors in Sensys Gatso Group
E claes.odman@ascom.com
T +46 70 852 8512