Proposal by the Nomination Committee regarding the Board of Directors in Resurs
The Nomination Committee of Resurs Holding AB has resolved to propose to the Annual General Meeting 2019 that the Board of Directors shall consist of ten directors, that the current directors are re-elected and that Johanna Berlinde is elected as new Board member. The proposal thus entails a Board of Directors consisting of the Directors Jan Samuelson, Martin Bengtsson, Johanna Berlinde, Mariana Burenstam Linder, Fredrik Carlsson, Anders Dahlvig, Christian Frick, Lars Nordstrand, Marita Odélius Engström and Mikael Wintzell. The proposed new Board member, Johanna Berlinde, has broad