Nomination committee’s proposal to TF Bank’s Annual General Meeting 2023
The Nomination Committee of TF Bank AB (publ) (the “Company”) presents its principal proposals for resolutions to the Annual General Meeting on 3 May 2023 below. It is proposed that the Board of Directors shall consist of six members, with no deputy members. It is proposed that John Brehmer, Niklas Johansson, Michael Lindengren, Sara Mindus and Fredrik Oweson are re-elected as board members. Mari Thjømøe has declined re-election. It is proposed that Arti Zeighami is elected as Director of the Board. Arti Zeighami was born in 1970 and is a Swedish citizen. Since 2021, Arti