The MTG Nomination Committee’s proposal for Board of Directors
In advance of the Modern Times Group MTG AB (publ) (“MTG”) Annual General Meeting to be held on Tuesday 9 May 2017, the MTG Nomination Committee proposes the re-election of David Chance, Joakim Andersson, Simon Duffy, Donata Hopfen and John Lagerling as Directors of the Board, and the election of Natalie Tydeman as new Director of the Board. The Nomination Committee also proposes the re-election of David Chance as Chairman of the Board. Bart Swanson has decided not to seek re-election.Natalie Tydeman is a private equity investor and a Trustee of Nesta, a charitable foundation focused on