The nomination committee’s proposal regarding the Board for the 2019 Annual General Meeting
The Nomination Committee proposes that the Board shall be composed of eight directors elected at the AGM, with no alternates, for the period until the next AGM. The Nomination Committee proposes re-election of Marianne Brismar, Kenth Eriksson, Martin Lundstedt, Anders Nielsen, Susanna Schneeberger, Martin Sköld, Claes Magnus Åkesson as directors and election of Karin Gunnarsson as new director. It is proposed that Kenth Eriksson be re-elected Chairman of the Board. Karin Gunnarsson was born in 1962. She holds a Degree of Master of Science in Business and Economics from the Stockholm