The Nomination Committee’s proposal for Board of Directors of Indutrade AB for the 2021 Annual General Meeting
The Nomination Committee proposes re-election of Katarina Martinson as Chairwoman of the Board at the 2021 Annual General Meeting. The Committee also proposes the re-election of Board members Susanna Campbell, Bengt Kjell, Anders Jernhall, Ulf Lundahl, Krister Mellvé, Lars Pettersson and Bo Annvik. The Nomination Committee’s proposal entails that the number of Board members (eight) will remain unchanged during the forthcoming term of office. Indutrade’s Annual General Meeting will be held on 13 April 2021. Stockholm, 29 January 2021 The Nomination Committee For further