Members of the Nomination Committee for Episurf Medical’s Annual General Meeting in 2019
In accordance with decision by the Annual General Meeting, Episurf Medicals Nomination Committee shall consist of four members. The members are selected by the three largest shareholders in the company who are entitled to appoint one member each. In addition, the Chairman of the Board is to be appointed to the Nomination Committee. In accordance with the above principles, the Nomination Committee consists of the following four members:Dennis D. Stripe, Chairman of the Board of Episurf Medical ABSaeid Esmaeilzadeh, representing Serendipity Ixora ABPeter Ragnarsson, representing LMK