Nomination Committee for Scandi Standard for the annual general meeting 2024
The nomination committee for Scandi Standard AB’s (publ) annual general meeting 2024 consists of the following members: · Anders Wennberg (chairman, appointed by Investment AB Öresund); · Avelino Gaspar (appointed by Lusiaves Group); · Michael Sigsfors (appointed by Lantmännen); · Mats Qviberg (appointed by Eva Qviberg); and · Johan Bygge (chairman of the board of directors of Scandi Standard). The nomination committee is to prepare and make proposals to the annual general meeting 2024 regarding: · elections of the chairman of the annual general meeting, the