The Nomination Committee´s proposal for Board of Directors to the Annual General Meeting 2018
The Nomination Committee of Internationella Engelska Skolan i Sverige Holdings II AB (publ) (“IES”) submits the following proposals with regard to the number and election of Members of the Board of Directors, to be presented at the Annual General Meeting 20 November 2018. The Nomination Committee proposes seven (six) members of the Board of Directors and no deputy members. The Nomination Committee proposes re-election of the following members of the Board: Birker B. Bahnsen, Cecilia Marlow, Maria Rankka and Gunilla Carlsson, and the election of Brian Hatch, Peter Wikström and Lars