The Nomination Committee proposes that the number of Board members be six (6).
For the period until the end of the next Annual General Meeting, the Nomination Committee proposes re-election of Board members Knut Faremo, Hans Granberg, Jonas Guldstrand, Göran Sundholm, Jenni Virnes, and furthermore proposes that Irene Waldemarson be elected as a new Board member. Knut Faremo is proposed to be re-elected as Chairman of the Board.
Irene Waldemarson is 43 years old and has a Master of Business Administration from the Stockholm School of Economics. Irene is the CEO of Martin & Servera Restauranghandel AB and is also a board member of Svenska Retursystem AB and Livsmedelsgrossisterna. Furthermore, Irene has a long-term background through various managerial positions within Axfood.
The Annual General Meeting will be held on May 11, 2022.
The Nomination Committee’s full proposals and motivated statements will be released in connection with publication of the notice of the Annual General Meeting.
For further information, please contact:
Ulf Palm, Chairman of the Nomination Committee, +46 (0)708 666 355, email@example.com
Every care has been taken in the translation of this document. In the event of discrepancies, the Swedish original will supersede the English translation.
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