The Nomination Committées proposal for election of members of the Board of Directors of in Sensys Gatso Group
The Nomination Committée of Sensys Gatso Group, a global leader in traffic safety solutions, submits the following proposals for resolution at the Annual General Meeting of shareholders on May 15, 2023, with regard to the number and election of members of the Board of Directors.The Nomination Committee proposes six members of the Board of Directors and no deputy members of the Board of Directors. The Nomination Committee proposes the re-election of Claes Ödman, Jochem Garritsen, Kerstin Sjöstrand, Pia Hofstedt, Francis Schmeer and new election of Mark Talbot for the period until the end