THE NOMINATIONS COMMITTEE’S PROPOSAL OF NEW BOARD MEMBERS FOR SEMCON
Semcon’s Nominations Committee proposes Carl Backman and Eva Elmsted as new members of the Board for Semcon AB, to the Annual General Meeting 2019 on 24 April.The Nominations Committee also proposes the re-election of Tore Bertilsson as Chairman of the Board and the re-election of Jeanette Reuterskiöld and Karl Thedéen as Board members. Marianne Brismar and Jan-Erik Karlsson has declined re-election. Information about the suggested Board members as follows: Carl Backman (born 1971), MSc in Engineering, MBA.CEO of JCE Group Aktiebolag, former investment director of Fouriertransform