Annual General Meeting 2020 - JM AB Regarding Chairperson and Board Members
The Nomination Committee of JM AB has decided to propose the following to the 2020 Annual General Meeting regarding the composition of the Board of Directors.
Number of Board Directors: eight ordinary members.
The Nomination Committee proposes the re-election of Fredrik Persson as Chairperson of the Board. The Nomination Committee furthermore proposes re-election of Members Kaj-Gustaf Bergh, Kerstin Gillsbro, Olav Line, Eva Nygren, Thomas Thuresson and Annica Ånäs and the new election of Camilla Krogh.
Camilla Krogh is a Norwegian citizen and civil engineer from the Norwegian University of Science and Technology and has an Executive MBA from the Norwegian School of Economics. She has been employed by the OBOS Group since 2018, where she currently works as the President of Construction City Eiendom and for Ulven AS. Prior to this, she worked at Skanska for 18 years, during which time she served as a Board Member of Skanska Sverige AB and Skanska Norge AS.
The Nomination Committee's additional proposals will be provided with the notice of the Annual General Meeting.
The Nomination Committee for JM AB is composed as follows:
- Åsa Nisell, Swedbank Robur Fonder
- Daniel Kjørberg Siraj, OBOS BBL
- Eva Gottfridsdotter-Nilsson, Länsförsäkringar Fondförvaltning AB
- Anders Algotsson, AFA Försäkringar
- Fredrik Persson, Chairperson of JM AB
For additional information, please contact:
Åsa Nisell, Nomination Committee Chairperson, Swedbank Robur, +46 (0)8-585 924 00
JM is one of the leading developers of housing and residential areas in the Nordic region. Operations focus on new production of homes in attractive locations, with emphasis on expanding metropolitan areas and university towns in Sweden, Norway and Finland. We are also involved in project development of commercial premises and contract work, primarily in the Greater Stockholm area. JM should promote long-term sustainability work in all of its operations. Annual sales total approximately SEK 16 billion and the company has about 2,600 employees. JM is a public limited company listed on NASDAQ Stockholm, in the Large Cap segment. More information is available at www.jm.se/en.