Proposal by the Nomination Committee regarding the Board of Directors of Biotage AB – Yvonne Mårtensson is proposed as new director
The Nomination Committee proposes that the Board of Directors shall consist of six directors. The Nomination Committee proposes re-election of the current directors Ove Mattsson, Nils Olof Björk, Thomas Eklund, Karolina Lawitz and Peter Ehrenheim. Furthermore, the Nomination Committee proposes that Yvonne Mårtensson is elected as new director. Ove Mattsson is proposed to be Chairman of the Board of Directors. As the CEO of CellaVision AB, Yvonne Mårtensson successfully took the company from being a start up to a global fast growing public company. Yvonne brings more than 30 years of