Proposal by the Nomination Committee regarding the Board of Directors in Björn Borg AB
Björn Borg AB hereby makes public the Nomination Committee’s proposal for the Annual General Meeting regarding the Board of Directors and Chairman of the Board.The Nomination Committee proposes that the Board of Directors shall consist of five directors. The Nomination Committee proposes to re-elect Alessandra Cama, Anette Klintfält, Fredrik Lövstedt, Mats H Nilsson and Heiner Olbrich as members of the Board of Directors. Christel Kinning and Göran Carlson have declined re-election. The Nomination Committee proposes that Heiner Olbrich is re-elected as Chairman of the Board of Directors.