Nomination committee’s proposal to TF Bank’s Annual General Meeting 2021
The Board of Directors is proposed to consist of six (6) members and no supplemental members. Re-election of John Brehmer, Bertil Larsson, Charlotta Björnberg-Paul, Sara Mindus and Mari Thjømøe as well as new election of Michael Lindengren is proposed, all until the next Annual General Meeting. Furthermore, the nomination committee proposes the re- election of John Brehmer as Chairman of the Board until the next Annual General Meeting. It was noted that Tone Bjørnov had declined re-election.It is the view of the Nomination Committee that the proposed board members have the experience and