Nomination Committee for Episurf Medical’s AGM 2017
The Nomination Committee for Episurf Medical shall have four members. The members are selected by the three largest shareholder/owner groups in the company who are entitled to appoint one member each. In addition, the Chairman of the Board is to be appointed to the Nomination Committee. In accordance with the above principles, the Nomination Committee consists of the following four members: Dennis D. Stripe, Chairman of the Board of Episurf Medical AB Amin Omrani, representing Serendipity Ixora AB Christian Krüeger, representing LMK Forward AB Björg Arnardóttir, representing