Tomas Billing proposed as new Chairman of NCC

Tomas Billing proposed as new Chairman of NCC The Nomination Committee has decided to propose that the Annual General Meeting approve the following composition for the NCC Board of Directors: Tomas Billing, Chairman of the Board(earlier Deputy Chairman of the Board) Fredrik Lundberg, Deputy Chairman of the Board Reelection Antonia Ax:son Johnson Reelection Carl Wilhelm Ros Reelection Marcus Storch Reelection Work aimed at recruiting a new President and Chief Executive Officer is under way. It is proposed that the new President and CEO be elected to the Board either at this year's or next year's Annual General Meeting, depending on when the recruitment has been finalized. The Nomination Committee, which was elected at the 2000 Annual General Meeting, consists of Johan Björkman (Chairman), Bo Eklöf, Viveca Ax:son Johnson and Fredrik Lundberg, with Hans Larsson as a co-opted member. Shareholders representing 65 percent of the voting rights support the above proposals. Johan Björkman, Chairman of NCC's Nomination Committee All NCC:s pressreleases can be found on www.ncc.se ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2001/02/20/20010220BIT01150/bit0001.doc http://www.bit.se/bitonline/2001/02/20/20010220BIT01150/bit0001.pdf