The Nomination Committee’s proposal of the Board of Directors for the Annual General Meeting 2022
Railcare Group AB (publ)’s Nomination Committee proposes that the Annual General Meeting re-elect the current members of the Board of Directors Catharina Elmsäter-Svärd, Ulf Marklund, Anna Weiner Jiffer, Adam Ådin, Anders Westermark, and Björn Östlund. Anders Westermark is proposed to be the new Chairman of the Board. In addition, the Nomination Committee proposes that the Annual General Meeting resolves on remuneration to non-employed board members elected by the General Meeting and non-employed members of the Board of Directors’ various committees shall be, SEK 200 000 to the Chairman of