The Nomination Committee’s proposal to the Board of Directors
The Nomination Committee of MQ Holding AB proposes that the Annual General Meeting of 2020 re-elect Claes-Göran Sylvén, also proposed to be re-elected as Chairman of the Board of Directors, Arthur Engel, Annika Rost, Anna Engebretsen and Bengt Jaller, also proposed to be re-elected as Deputy Chairman of the Board. Mernosh Saatchi declines re-elections. The nomination committee proposes a reduction of the board of one person to six persons. The remuneration to the members of the Board of Directors is proposed to be SEK 1,470,000, of which SEK 420,000 to the Chairman of the Board and SEK