Motion to 2023 Annual General Meeting in JM AB regarding Chair and Board Members
The Nomination Committee of JM AB has decided to propose the following to the 2023 Annual General Meeting regarding the composition of the Board of Directors.
Number of Board Members: Seven ordinary Members.
The Nomination Committee proposes the re-election of Fredrik Persson as Chair of the Board. The Nomination Committee furthermore proposes the re-election of Members Camilla Krogh, Kerstin Gillsbro, Jenny Larsson, Olav Line, and Thomas Thuresson and the new-election of Stefan Björkman. Kaj-Gustaf Bergh has declined re-election.
Stefan Björkman has a degree from Helsinki University of Technology and is CEO of the association Föreningen Konstsamfundet. Prior to this, Stefan Björkman was active within Kone Group and the banking and insurance industry in Finland. Stefan Björkman is chair of the Board of Directors of Alandia Insurance Abp and of Coronaria Oy, vice chair of the Board of Directors of Stockmann Abp and a member of the Board of Directors of Cor Group Oy.
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:
• Ilija Batljan, (chair), Samhällsbyggnadsbolaget i Norden AB
• Anders Oscarsson, AMF Pension
• Marianne Nilsson, Swedbank Robur Fonder
• Johannes Wingborg, Länsförsäkringar Fondförvaltning AB
• Fredrik Persson, Chair of the Board of JM.
For additional information, please contact:
Ilija Batljan, Chair of the Nomination Committee, Samhällsbyggnadsbolaget i Norden AB, +46 (0)200-22 72 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 2,500 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.