The Nomination Committeé’s proposal for the AGM 2017
The Nomination Committee for Gränges’ AGM 2017 proposes re-election of Anders G. Carlberg, Carina Andersson, Peter Carlsson, Katarina Lindström, Hans Porat and Ragnhild Wiborg. Terje Andersen has declined re-election. Furthermore, the Nomination Committee proposes re-election of Anders G. Carlberg as Chairman of the Board. The Nomination Committee's full proposal and statement motivating its proposals are available on the company's website granges.com. Prior to Gränges AGM 2017, the Nomination Committee has consisted of representatives of the company's largest shareholder. These are