Proposal by the Nomination Committee regarding the Board of Directors in Resurs
The Nomination Committee of Resurs Holding AB has resolved to propose to the Annual General Meeting 2020 that the current directors of Martin Bengtsson, Fredrik Carlsson, Lars Nordstrand, Marita Odélius Engström, Mikael Wintzell and Johanna Berlinde be re-elected, and that Kristina Patek and Susanne Ehnbåge be elected as new Board members. The proposal means that the Board of Directors will consist of eight directors and that Martin Bengtsson be re-elected as Chairman of the Board. Anders Dahlvig and Mariana Burenstam Linder have declined re-election. The proposed new Board member,