The Nomination Committee’s recommendations for the Board of Humana AB
Prior to the 2017 AGM, Humana’s Nomination Committee, representing more than 62 percent of the votes in the Company, recommends that Monica Lingegård and Kirsi Komi be elected as new members of Humana’s Board of Directors.Prior to the AGM on 18 May 2017, the Nomination Committee of Humana AB recommends that Monica Lingegård and Kirsi Komi be elected as new Board members. Wojciech Goc, Simon Lindfors and Maria Nilsson, who are existing members of Humana’s Board, are not seeking re-election. The Nomination Committee recommends the re-election of Per Båtelson, Helen Fasth Gillstedt, Per