Nomination Committee for Scandi Standard 2015/2016
The Annual General Meeting of Shareholders (“AGM”) on 21 May 2015 resolved to adopt an Instruction for the Nomination Committee containing, among other, a procedure for appointment of the committee members and the committee’s task (see the AGM minutes at scandistandard.com). The Nomination Committee, appointed pursuant to the Instruction for the Nomination Committee, consists of: 1. Per Olof Nyman (Lantmännen Kycklinginvest AB and Chairman of the Nomination Committee) 2. Seamus FitzPatrick (CapVest Associates LLP) 3. Hans Hedström (Carnegie Fonder) 4. Per Harkjaer (Chairman of