THE NOMINATING COMMITTEE CONSISTS OF
Christer Wagenius, chairman, appointed by AB Malfors Promotor
telephone +46 704-82 82 10
e-mail christer.wagenius@wagenius.com.
Thomas Ehlin, appointed by Nordea Fonder
telephone +46 733-57 70 22
e-mail thomas.ehlin@nordea.com
Eva Törnqvist, appointed by Ulla Håkanson
telephone +46 705-82 76 76
e-mail ev.trnqvist@telia.com
Johan Hjertonsson, appointed by the board of Cloetta AB
telephone +46 702- 297793
e-mail johan.hjertonsson@fagerhult.se