Members of AQ Group AB's Nomination Committee
AQ Group’s Nomination Committee comprises the representatives of the four largest shareholders of the company on September 1.Its duties include the search, preparation and presentation of member candidates for the Board of Directors, and the Board of Directors' remuneration matters. The Nomination Committee shall elect amongst its members the chairman. According to this, the members of AQ Group AB's Nomination Committee are: · Vegard Søraunet (ODIN Fonder) · Björn Henriksson (Nordea Funds) · Per Olof Andersson · Claes Mellgren The Nomination Committee shall give