Board proposals of the Nomination Committee for the 2017 Annual General Meeting

Board proposals of the Nomination Committee for the 2017 Annual General Meeting 

The Nomination Committee proposes that the board continue to be composed of seven directors elected at the AGM, with no deputies, for the period until the next AGM.

The Nomination Committee proposes re-election of the directors Kenth Eriksson, Marianne Brismar, Martin Lundstedt, Susanna Schneeberger, Martin Sköld, Claes Magnus Åkesson and election of Anders Nielsen as new director. Stefan Charette has declined re-election. It is proposed that Kenth Eriksson be elected chair of the board.

Anders Nielsen was born in 1962 and has studied Industrial Economy at Linköping Institute of Technology.

Anders Nielsen has previously been, inter alia, Technical Director at Scania Latin America, Senior Vice President for Scania’s chassis and cab production, Executive Vice President Production and Logistics Scania CV AB, and later CEO at MAN Truck & Bus AG. He was appointed to the board of Scania AB as Head of Production and Logistics in 2010.

Anders Nielsen is currently Chief Technology Officer of Volkswagen Truck & Bus, which is the holding company of the brands Scania, MAN and MAN Latin America, and is also responsible for R&D activities across the Volkswagen Truck & Bus Group. He was appointed to the board of Haldex AB in 2015.

The Nomination Committee for the AGM 2017 comprises of following members: Göran Espelund, chair (Lannebo Fonder), Erik Durhan (Nordea), Marianne Nilsson (Swedbank Robur Fonder) and Johan Strandberg (SEB Fonder).

The Nomination Committee’s other proposals for the AGM on March 30, 2017 and the statement on the proposed board are available on the company´s website www.concentricab.com.

For more information, please contact:

Göran Espelund, chair of the Nomination Committee, phone +46 8 5622 5201.