The Nomination Committee's proposal for Board of Directors in HANZA AB
Ahead of the 2023 Annual General Meeting, HANZA's Nomination Committee proposes that the number of Board members elected by the Annual General Meeting shall be five, as well as the re-election of Gerald Engström, Francesco Franzé, Helene Richmond and Sofia Axelsson and the new election of Per Holmberg as Board members for a term of office extending until the end of the 2024 Annual General Meeting. Håkan Halén has declined re-election. Furthermore, the Nomination Committee proposes re-election of Francesco Franzé as Chairman of the Board and re-election of Gerald Engström as Deputy Chairman.