Nomination Committee
In accordance with a decision by the Annual General Meeting, the Nomination Committee in Hoist Finance shall consist of four members. The members should be one representative of each of the three largest shareholders, together with the Chairman of the Hoist Finance Board. The members of the Nomination Committee have been appointed based on the ownership structure as per 31 August 2019, and are: · Jan Andersson, Chairman, appointed by Swedbank Robur Funds; · Erik Selin, appointed by Erik Selin Fastigheter AB; · Peter Thelin, appointed by Carve Capital AB; and · Ingrid Bonde,