Nomination Committee’s proposal regarding board of directors of Episurf Medical AB for 2024
Episurf Medical’s Nomination Committee proposes six regular board members without deputies, including the re-election of Ulf Grunander as chairman of the board and the proposed new election of Dr. Jess Lonner as board member, to be confirmed at the annual general meeting. Other board members are proposed for re-election. Ulf Grunander was elected chairman in 2023 and has been a board member since 2021. Other board members proposed for re-election are Board Members Leif Ryd (member since 2009), Christian Krüeger (member since 2016), Laura Shunk (member since 2017) and Annette Brodin Rampe (