The Nomination Committee’s proposal for election of members of the Board of Directors of Investor AB
The Nomination Committee of Investor AB submits the following proposals for resolution at the Annual General Meeting on May 7, 2024, with regard to the number and election of members of the Board of Directors. The Nomination Committee proposes thirteen members of the Board of Directors and no deputy members of the Board of Directors. The Nomination Committee proposes the following persons for re-election as members of the Board of Directors: Gunnar Brock, Magdalena Gerger, Tom Johnstone, Isabelle Kocher, Sven Nyman, Grace Reksten Skaugen, Hans Stråberg, Jacob Wallenberg, Marcus