Attendo AB (publ) – The Nomination Committee’s proposal prior to the AGM 2018
The Nomination Committee of Attendo AB (publ) proposes re-election of the board members Ulf Lundahl, Catarina Fagerholm, Tobias Lönnevall, Anssi Soila and Anitra Steen. The Nomination Committee proposes that Ulf Lundahl is re-elected as Chairman of the Board. Alf Göransson is proposed to be elected as new board member. The board members Mona Boström and Henrik Borelius informed that they are not available for re-election. Alf Göransson, born 1957 is the CEO of Securitas AB, an assignment he will leave during spring 2018 and Chairman of the Board in Loomis AB and board member of Hexpol AB