Duni AB (publ) nomination committee’s proposal for Board of Directors to the 2020 Annual General Meeting
The Nomination Committee of Duni AB (publ) has decided to propose the following to the Annual General Meeting on May 12, 2020 regarding the composition of the Board of Directors.New election of Morten Falkenberg, Sven Knutsson and Pia Marions as board members and re-election of the board members Thomas Gustafsson, Pauline Lindwall and Alex Myers. Furthermore, the Nomination Committee proposes new election of Thomas Gustafsson as Chairman of the Board. Pia Rudengren and Magnus Yngen have declined re-election.
Morten Falkenberg (born 1958), B.Sc. Business Administration, most recent