Nomination Committee 2023
The Nomination Committee shall prepare proposals for the 2023 Annual General Meeting regarding the Chairman of the meeting, election of Board members and Chairman of the Board, the fees to be paid to the Board Chairman and the Board members, remuneration to the auditor and election of the auditor.
The Nomination Committee for the 2023 Annual General Meeting has been appointed and comprises the following members:
- Christian Ewe, appointed by the shareholder LMK Forward AB
- Linus Wiebe, appointed by the shareholder Fåhraeus Start Up and Growth AB
- Katarina Berggren, appointed by the shareholder Grenspecialisten AB
The members appoint the Chairman among themselves.