The Nomination Committee's proposal regarding the Board of Humana for the 2021 AGM
Ahead of the Annual General Meeting 2021 the Nomination Committee of Humana AB proposes that the Board be composed of six directors elected at the Annual General Meeting, with no alternates, for the period until the next Annual General Meeting.The Nomination Committee proposes re-election of Karita Bekkemellem, Kirsi Komi, Monica Lingegård, Sören Mellstig, Anders Nyberg and Fredrik Strömholm as directors. The director Magdalena Gerger has declared that she is not available for re-election. The Nomination Committee proposes that Sören Mellstig be re-elected Chairman of the Board. The