In advance of the 2018 AGM: Proposals for the Board of Directors’ composition and remuneration
The Nomination & Governance Committee proposes to the Board of Directors that Alexander af Jochnick, Robert af Jochnick, Magnus Brännström, Mona Abbasi, Anders Dahlvig, Anna Malmhake, Christian Salamon and Karen Tobiasen be re-elected as members of the Board and that Alexander af Jochnick be re-elected as Chairman of the Board. Jonas af Jochnick, co-founder of Oriflame, has declined re-election after serving as a Board Director since the Company’s foundation. Jonas’ visionary and entrepreneurial leadership has contributed in a fundamental way to the success and culture of Oriflame.