Nominating Committee has been appointed in Mandator
In accordance with the decision at the Annual General Meeting on 13 May 2004, the following have been appointed members of Mandator's Nominating Committee:
Maria Lilja, Chairman of Mandator's Board of Directors, (convener of the committee)
Caroline af Ugglas, Skandia Liv
Lars Björklund
Niklas Flyborg, CEO Mandator
Aktiespararna will, in accordance with the decision at the Annual General Meeting, appoint one member of the committee.
Shareholders are welcome to contact any member of the Nominating Committee with suggestions, ideas and proposals for the constitution of the Board before the Annual General Meeting 2005.
For further information, please contact:
Maria Lilja, Chairman of the Board of Directors, +46 706 754 552