30 October 2007 р.
Nominations committee for the annual general meeting of stockholders in IFS AB, 2008
The annual general meeting of stockholders for 2007 resolved to establish a nominations committee, to remain in office until the next nominations committee has been appointed, that shall prepare and submit proposals to the coming AGM in respect of the election of the chairperson and other members of the board of the company; directors’ fees for the chairperson and other board members; remuneration, if applicable, for committee work; the principles for appointing the nominations committee; and the election of a chairperson for the AGM. The nominations committee shall consist of the chairperson of the board, a representative of the company's principal owners, two representatives of the company's largest institutional owners, and a representative of the founders. The representative of the principal owners convenes and leads the work of the nominations committee.
The members of the nominations committee are:
Gustaf Douglas, for the principal owners of IFS, the Douglas family and Förvaltnings AB Wasatornet
Carolina af Ugglas, for Livsförsäkrings AB Skandia
Ulf Strömsten, for Catella Capital
Bengt Nilsson, for the founders
Anders Böös, The chairman of the board of IFS
IFS (OMX STO: IFS), the global enterprise applications company, provides solutions which enable organizations to respond quickly to market changes—allowing resources to be used in a more agile way to achieve better business performance and competitive advantage.IFS was founded in 1983 and now has 2,600 employees worldwide. IFS has pioneered component-based ERP software with IFS Applications, now in its seventh generation. IFS’ component architecture provides solutions that are easier to implement, run and upgrade. IFS Applications is available in 54 countries in 22 languages. IFS has over 600,000 users across seven key vertical sectors: aerospace & defense; automotive; manufacturing; process industries; construction, contracting, service & facilities management; retail & wholesale, and utilities & telecom. IFS Applications provides extended ERP functionality including customer relationship management (CRM), supply chain management (SCM), product lifecycle management (PLM), corporate performance management (CPM), enterprise asset management (EAM) and maintenance repair and overhaul (MRO) capabilities.