The proposal by the Nomination Committee of Investor AB for election of Members of the Board of Directors
The Nomination Committee of Investor AB submits the following proposals to be presented at the Annual General Meeting of shareholders to be held on May 3, 2017, with regard to the number and election of Members of the Board of Directors. The Nomination Committee proposes eleven Members of the Board of Directors and no Deputy Members of the Board of Directors. The Nomination Committee proposes the following persons for re-election as Members of the Board of Directors: Josef Ackermann, Gunnar Brock, Johan Forssell, Magdalena Gerger, Tom Johnstone, Grace Reksten Skaugen, Hans Stråberg,