The Nomination Committee’s proposal for Board of Directors of Indutrade AB for the 2020 Annual General Meeting
The Nomination Committee proposes re-election of Katarina Martinson as Chairwoman of the Board at the 2020 Annual General Meeting. The Committee also proposes the re-election of Board members Susanna Campbell, Bengt Kjell, Anders Jernhall, Ulf Lundahl, Krister Mellvé, Lars Pettersson and Bo Annvik. The Nomination Committee’s proposal entails that the number of Board members (eight) will remain unchanged during the forthcoming term of office. Indutrade’s Annual General Meeting will be held on 6 May 2020. Stockholm, 31 January 2020 The Nomination Committee For further