The Nomination Committee's proposal regarding the Board of Directors of Humana for the 2024 AGM
Ahead of the Annual General Meeting 2024, The Nomination Committee proposes that the Board of Directors, for the period until the end of the next AGM, shall consist of seven members elected by the Annual General Meeting without alternates.Humana's Nomination Committee prior to the 2024 AGM consists of Fredrik Strömholm, appointed by Impilo Care AB (Chairman of the Nomination Committee), Alexander Kopp, appointed by Incentive AS, Richard Torgerson, appointed by Nordea Funds, Anette Andersson, appointed by SEB Investment Management AB and Anders Nyberg, Humana’s Chairman of the Board.