The Nomination Committee’s proposal regarding Board of Directors of Nyfosa AB
The Nomination Committee proposes that Johan Ericsson, Mats Andersson, Marie Bucht Toresäter, Lisa Dominguez Flodin, Jens Engwall and Per Lindblad be re-elected as Board members of Nyfosa AB and that Jenny Wärmé is elected as new member of the Board. Furthermore, the Nomination Committee proposes re-election of Johan Ericsson as Chairman of the Board. Kristina Sawjani has informed the Nomination Committee that she declines re-election. The Nomination Committee’s proposal entails that the number of Board members will continue to be seven for the forthcoming mandate period. Jenny Wärmé