Nomination Committee for the ASSA ABLOY Annual General Meeting 2020
The following representatives of ASSA ABLOY AB’s shareholders will be members of the Nomination Committee for the Annual General Meeting 2020: - Carl Douglas, Investment AB Latour, Chairman of the Nomination Committee - Mikael Ekdahl, Melker Schörling AB - Shireesh Vasupalli, GIC Pte Ltd - Marianne Nilsson, Swedbank Robur Fonder - Liselott Ledin, Alecta The Chairman of the Board, Lars Renström shall convene the Nomination Committee to its first meeting and shall also be co-opted to the Nomination Committee. The Nomination Committee shall prepare proposals for the Annual