Board proposals of the Nomination Committee for the 2017 Annual General Meeting
Board proposals of the Nomination Committee for the 2017 Annual General Meeting The Nomination Committee proposes that the board continue to be composed of seven directors elected at the AGM, with no deputies, for the period until the next AGM. The Nomination Committee proposes re-election of the directors Kenth Eriksson, Marianne Brismar, Martin Lundstedt, Susanna Schneeberger, Martin Sköld, Claes Magnus Åkesson and election of Anders Nielsen as new director. Stefan Charette has declined re-election. It is proposed that Kenth Eriksson be elected chair of the board. Anders Nielsen