Nomination Committee Proposal to JM Board of Directors

The Nomination Committee will submit the following proposal for the composition of the Board at the Annual General Meeting of JM AB on Wednesday, April 28, 2010.

The Board of Directors must consist of seven directors. The committee proposes re-election of chairman Lars Lundquist as well as directors Elisabet Annell, Anders Narvinger, Åsa Söderström Jerring, Torbjörn Torell and Johan Skoglund. Board member Berthold Lindqvist passed away in December 2009. The committee proposes election of Kia Orback Petter. Kia has a degree in business, was born in 1959 and holds the following other board positions: chairman of the board for NAI Svefa AB and Ponderus INVEST AB; board member of Forsen Projekt AB, Hemtex AB, Jernhusen AB, Tengbomgruppen AB andTicket Travel AB. Neither Kia Orback Petter nor any related physical or legal person own any shares in JM. The Nomination Committee consists of: Lars Bokenberger (Chairman), AMF Pension, KG Lindvall, Swedbank Robur Funds, Anders Algotsson, AFA Försäkring, Per-Erik Mohlin, SEB Fonder/SEB Trygg Liv, and Lars Lundquist, chairman of the board of JM. The Nomination Committee has carried out its work in compliance with the rules of the Swedish Code of Corporate Governance. Please see www.jm.se/bolagsstyrning for more information about the chairman and the individual directors.

Tags: