The Nomination Committee's proposal for Board of Directors in HANZA Holding AB
Ahead of the 2021 Annual General Meeting, the Nomination Committee of HANZA proposes that the number of Board members elected by the Annual General Meeting shall amount to five, as well as re-election of the current Board. The proposal thus involves the re-election of Francesco Franzé (Chairman of the Board), Gerald Engström (Deputy Chairman), Håkan Halén, Helene Richmond and Sofia Axelsson. HANZA's Nomination Committee for the 2021 Annual General Meeting consists of: • Per Holmberg, Chairman of the Nomination Committee, appointed by Ritter Beteiligungs GmbH • Gerald Engström, own