The Nomination Committee´s proposal for the Board of Directors of Addtech AB
The Nomination Committee has in its previous communication as per March 9, 2021, proposed that Board member Kenth Eriksson will be elected as Chairman of the Board at the 2021 Annual General Meeting since the current Chairman Johan Sjö has declined re-election. The Committee also proposes the re-election of Board members Kenth Eriksson, Henrik Hedelius, Ulf Mattsson, Malin Nordesjö and Niklas Stenberg. Eva Elmstedt has declined re-election. Annikki Schaeferdiek is proposed as new Board member. Annikki Schaeferdiek is born 1969 and holds a Master of Science in Mechanical Engineering.