Nomination Committee  

In accordance with the principles, the Nomination Committee must be formed after the Chair of the Board, as soon as possible after the last banking day of September, has identified, through Euroclear Sweden AB, the three largest shareholders in the company, who will then each be entitled to appoint a member to the Nomination Committee. If any of the three shareholders with the largest number of votes waives their right to appoint a member of the Nomination Committee, the Chair of the Board shall offer the next largest shareholder the opportunity to appoint a member. These three shareholder representatives, together with the Chair of the Board, shall constitute Norion Bank’s Nomination Committee.  

For the 2022 Annual General Meeting, the Nomination Committee members are as follows:  
  

• Sharam Rahi, appointed by Fastighets AB Balder  
• Jesper Mårtensson, appointed by Förvaltnings AB Färgax  
• Anna-Maria Lundström, appointed by StrategiQ Capital AB  
• Erik Selin, Chairman of the Board of Norion Bank AB (publ)  

Sharam Rahi has been appointed Chair of the Nomination Committee.  

Audit Committee  

The Board has appointed an Audit Committee. The main task of the Audit Committee is to monitor the company's financial reporting and ensure that the adopted principles for financial reporting are respected and applicable. The Audit Committee is also tasked with supporting the Nomination Committee with proposals for appointing external auditors and audit fees. Norion Bank’s Audit Committee shall consist of at least two Board members.  

The current Audit Committee consists of the members:  

• Erik Selin   
• Marie Osberg  

Risk and Compliance Committee  

The Board has appointed a Risk and Compliance Committee. The main responsibility of the Risk and Compliance Committee is to prepare and follow up on issues pertaining to internal governance and control, risk management, compliance, capitalization and liquidity management. The Risk and Compliance Committee must consist of at least two Board members.  

The current Risk and Compliance Committee consists of the members:  

• Bengt Edholm  
• Charlotte Hybinette  
• Marie Osberg  

Remuneration Committee  

The Board has appointed a Remuneration Committee. The main responsibility of the Remuneration Committee is to prepare matters for decision by the Board regarding remuneration principles, salary and other remuneration to the CEO and other members of Group Management, and to follow up and evaluate targets and principles for variable remuneration and long-term incentive programs. The Remuneration Committee must consist of at least two Board members.  

The current Remuneration Committee consists of the members:  

•  Erik Selin  
• Christoffer Lundström  

Credit Committee  

The Board has appointed a Credit Committee. The Credit Committee consists of members of the Board, with the company's CEO or Group credit manager in charge of reporting. The Credit Committee meets between Board meetings and makes decisions on credit commitments according to mandates defined in the credit instructions adopted by the Board. The committee must consist of the Chair of the Board and at least one other Board member. 

The current Credit Committee consists of the members:  

•  Erik Selin  
• Charlotte Hybinette  
• Ulf Croona