The Nomination Committee's proposal regarding the Board of Humana for the 2023 AGM
Ahead of the Annual General Meeting 2023, The Nomination Committee proposes that the Board of Directors, for the period until the end of the next AGM, shall consist of seven members elected by the Annual General Meeting, without alternates.Humana's Nomination Committee prior to the 2023 AGM comprises the following members: Fredrik Strömholm, appointed by Impilo Care AB (Chairman of the Nomination Committee), Alexander Kopp, appointed by Incentive AS, Petter Mattsson, appointed by Alcur Fonder, Anette Andersson, appointed by SEB Investment Management AB and Sören Mellstig, Humana's Chairman