Nomination Committee 2020
In accordance with the resolution by Nyfosa’s annual general meeting of 2019, the chairman of the board of directors has convened a nomination committee for the annual general meeting 2020, appointed by the major shareholders in the company.The nomination committee consists of: · Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB (chairman of the nomination committee), · Lennart Francke, appointed by Swedbank Robur fonder, · Olof Nyström, appointed by Fjärde AP-fonden, · Daniel Klint, appointed by SEB fonder, and · Johan Ericsson, chairman of the board