The Nomination Committee’s proposal for Board of Directors of AAK AB
For the Annual General Meeting on May 17, 2017 the Nomination Committee of AAK AB (publ.) proposes new election of Mikael Ekdahl as Chairman of the Board and Gun Nilsson and Bengt Baron as Board members. The Nomination Committee also proposes re-election of Board members Arne Frank, Lillie Li Valeur, Märta Schörling Andreen and Marianne Kirkegaard. As communicated earlier, the current Chairman of the Board Melker Schörling has declined re-election. In addition, Ulrik Svensson left his position as Board member at the end of last year. If the Nomination Committee’s proposal is approved by