Nomination committee’s proposal for the Board of Directors in TF Bank AB (publ)
The Board of Directors is proposed to consist of six (6) members and no supplemental members. Re-election is proposed for Mattias Carlsson, John Bremer, Bertil Larsson, Tone Bjørnov, Charlotta Björnberg-Paul and Mari Thjømøe, all until the next Annual General Meeting in 2019. Furthermore, the nomination committee proposes the re-election of Mari Thjømøe as Chairman of the Board until the next Annual General Meeting.It is the view of the Nomination Committee that the proposed board members have the experience and knowledge deemed necessary to secure the Company’s and the owners’ interests.