Board proposals of the Nomination Committee for the 2017 Annual General Meeting
The Nomination Committee proposes that the Board continue to be composed of six directors elected at the AGM, with no alternates, for the period until the next AGM. The Nomination Committee proposes re-election of Carl Johan Falkenberg, Anders Jonsson, Eva Lindqvist, Joakim Rosengren, Anders Thelin and Helena Nordman-Knutson as directors. It is proposed that Anders Thelin be re-elected Chairman of the Board. The Nomination Committee for the AGM 2017 comprises the following members: Roger Hagborg, Triton (Chairman of the Nomination Committee); Johan Lannebo, Lannebo Fonder; Åsa Nisell,