The Nomination Committee's proposal regarding the Board of Humana for the 2022 AGM
Ahead of the Annual General Meeting 2022 the Nomination Committee of Humana AB proposes that the Board be composed of six directors elected at the Annual General Meeting, with no alternates, for the period until the next Annual General Meeting. The Nomination Committee proposes re-election of Karita Bekkemellem, Kirsi Komi, Monica Lingegård, Sören Mellstig, Anders Nyberg and Fredrik Strömholm as directors and proposes that Sören Mellstig be re-elected Chairman of the Board.The Nomination Committee prior to the 2022 AGM comprises the following members: Fredrik Strömholm, appointed by Impilo