The Nomination Committee´s proposal to Directors of the Nordax’s Board and immediate change in the composition of the Board
The Nomination Committee of Nordax proposes election of Susanne Hannestad as new Non-Executive Director of the Board and proposes re-election of the present board members Christian Beck, Arne Bernroth, Katarina Bonde, Morten Falch, Andrew Rich and Synnöve Trygg. The Nomination Committee further proposes to re-elect Arne Bernroth as Chairman of the Board of Directors. The Non-Executive Director Hans Larsson has declined nomination for re-election and resigns from the Board of Directors immediately. The reason is that there is a risk of a conflict of interest between Nordax’s operations and