Lipidor AB (publ) as resolved by the AGM 2020, Lipidor shall have a nomination committee consisting of four members. The Nomination Committee consists of the following members: Anton van Troostenburg, appointed by Cerbios-Pharma SA. Per Nilsson, appointed by Råsunda Förvaltning AB. Magnus Hedman, appointed by Aurena Laboratories AB · Fredrik Sjövall, Chairman of the Board.