The Nomination Committee’s proposal regarding the Board of Humana for the 2019 AGM
Ahead of the Annual General Meeting 2019 the Nomination Committee of Humana AB has decided to propose Magdalena Gerger and Fredrik Strömholm as new directors of the Board.The Nomination Committee proposes that the Board be composed of seven directors (unchanged from the current year) 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 Per Granath, Kirsi Komi, Monica Lingegård and Lloyd Perry as directors and election of Magdalena Gerger, Sören Mellstig and Fredrik Strömholm as