Changes to the Board, establishment of audit committee and decision on proposals for new principles for nomination committee
At today’s Board meeting, the Board of FM Mattsson Mora Group AB (publ) resolved on the establishment of an audit committee and to propose new principles for the nomination committee. In addition, Anna Maria Rylander resigned from the Board.The Board decided within its ranks, elected and established an audit committee comprising the following Board members: Lars Erik Blom, chairman of the audit committee, Lotta Lundén and Hans Åke Norås. The Board also decided to propose that new principles for the composition of the nomination committee be approved at the forthcoming general meeting.