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Ericsson's Nomination Committee Appointed for 2027

In a significant step towards its governance for the upcoming Annual General Meeting (AGM) in 2027, Ericsson (NASDAQ: ERIC) has announced the establishment of its Nomination Committee. This announcement was made public on May 29, 2026, outlining the members and structure of the committee that will play a pivotal role in shaping the company's future leadership.

Members of the Nomination Committee

The Nomination Committee is composed of five key individuals who bring a wealth of experience and insight to the table. The members include:

• - Johan Forssell (Investor AB) - Chair of the Nomination Committee
• - Helena Stjernholm (AB Industrivärden)
• - Katarina Romberg (AMF Tjänstepension, AMF Fonder)
• - Mathias Collén (Afa Försäkring)
• - Jan Carlson (Chair of the Board of Directors)

Johan Forssell will take the lead as the Chair of this committee, guiding discussions on nominations and ensuring that shareholder interests are represented effectively.

Role and Responsibilities

The committee’s primary responsibility lies in preparing proposals for the organization of the Board of Directors ahead of the AGM. This includes selecting candidates for Board membership, which is crucial for deciding who will steer the company in the coming years.

Shareholders also have an essential role to play in this process. The Nomination Committee has invited proposals from shareholders, urging them to submit their nominations for Board candidates. These submissions must be received well in advance of the AGM to allow ample time for consideration. This opens the door for significant shareholder engagement, enabling investors to influence the composition of Ericsson's leadership team.

Contacting the Nomination Committee

For shareholders interested in contributing their suggestions, they can reach out to the Nomination Committee through the following contact details:

Telefonaktiebolaget LM Ericsson
The Nomination Committee
c/o The Board of Directors Secretariat
SE-164 83 Stockholm, Sweden
E-mail: [email protected]

This contact pathway underscores Ericsson's commitment to transparency and shareholder involvement in its governance processes.

Closing Thoughts

Ericsson continues its long-standing tradition of innovation and leadership in the telecommunications sector. With its commitment to high-performing networks and strong governance practices, the establishment of the Nomination Committee is another step toward ensuring robust decision-making at the top levels of the organization. As the company prepares for its 2027 Annual General Meeting, stakeholders and shareholders alike will watch closely to see how these developments unfold and what implications they may have for the future direction of Ericsson.

This Nomination Committee meeting marks a pivotal moment in Ericsson’s corporate governance journey, as it seeks to navigate challenges in a rapidly evolving technological landscape. The transparency exercised in involving shareholders reinforces the company's dedication to collaborative governance, ultimately aiming to enhance its competitive edge within the industry.

Stay tuned for further updates as Ericsson continues to make strides in its corporate governance and leadership structure leading up to the pivotal 2027 AGM.