Nomination committee’s proposal for the Board of Directors in TF Bank AB (publ)
The Board of Directors is proposed to consist of six (6) members and no supplemental members. Re-election is proposed for John Brehmer, Bertil Larsson, Tone Bjørnov, Charlotta Björnberg-Paul and Mari Thjømøe, and new election of Sara Mindus, all until the next Annual General Meeting. Furthermore, the nomination committee proposes the new election of John Brehmer as Chairman of the Board until the next Annual General Meeting. CEO Mattias Carlsson is proposed to be dismissed from the Board of Directors. It is the view of the Nomination Committee that the proposed board members have the