Board proposals of the Nomination Committee for the 2019 Annual General Meeting
The Nomination Committee proposes that the Board continue to be composed of six directors elected at the annual general meeting, with no alternates, for the period until the next annual general meeting. The Nomination Committee proposes re-election of Jan Svensson, Anders Jonsson, Helena Nordman-Knutson, Christina Hallin and Tomas Carlsson as Directors, and proposes Sven Törnkvist as a new Director of the Board. Joakim Rosengren has decided to resign as Director. The Nomination Committee proposes that Jan Svensson be re-elected Chair of the Board. Sven Törnkvist was born in 1971 and