In accordance with a resolution taken at the Annual General Meeting of NCAB Group AB on 13 May 2019, NCAB announced the composition of the nomination committe, consisting of representatives of the largest shareholders by number of votes. Together with the Chairman of the Board, they should constitute the Nomination Committee in preparation of the Annual General Meeting 2020. The nomination committee held its first meeting and Jannis Kitsakis, Fourth AP-fund, was elected chairman. The other representatives are: Per Hesselmark, R12 Kapital; Henrik Schmidt, Montanaro Asset Management; Kristofer Flack, SEB Investment Management; Henrik Söderberg, C WorldWide Asset Management; and Christian Salamon, Chairman of the NCAB Board.