The Nomination Committee's proposal for the Board of Directors and Chair of MilDef Group AB (publ)
The Nomination Committee, consisting of Ulf Hedlundh (Svolder AB), Peter Lundkvist (Tredje AP-fonden), Marianne Trolle and Jan Andersson, Chair of the Board, has the following proposal for the Chair of the Board and other Board members for the Annual General Meeting of MilDef Group AB (publ) on 25 May 2023.The Nomination Committee proposes that: · the Board shall consist of seven members, · the Board members Jan Andersson, Charlotte Darth, Christian Hammenborn, Lennart Pihl and Marianne Trolle shall be re-elected, · Bengt-Arne Molin and Björn Karlsson shall be elected as new