Nomination Committee’s proposal to Södra’s 2017 AGM
Södra’s Nomination Committee proposes that Kjell Andersson, Pål Börjesson and Ylva Hammargren be elected as new members of Södra’s Board. The Nomination Committee also proposes that the current Board members, Hans Berggren and Ola Hildingsson, be re-elected. Re-election of Lena Ek as Chairman of the Board is also proposed.The Nomination Committee’s proposal entails that the number of elected Board members will increase from nine to ten. The Committee proposes that Marie Hallén and Stefan Olsson step down from the Board. “The proposed candidates have extensive experience in several areas,