The Nomination Committee’s proposal for election of members of the Board of Directors of Investor AB
The Nomination Committee of Investor AB submits the following proposals for resolution at the Annual General Meeting of shareholders on June 17, 2020, with regard to the number and election of members of the Board of Directors. The Nomination Committee proposes ten 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: Gunnar Brock, Johan Forssell, Magdalena Gerger, Tom Johnstone, Sara Mazur, Grace Reksten Skaugen, Hans Stråberg, Lena Treschow