The Nomination Committee of Peptonic Medical AB (publ) submitted the following proposals resolution at the Annual General Meeting on May 24, 2022, with regards to the number of members and election of members of the Board of Directors. Hans von Celsing, Leni Ekendahl, Marianne Östlund and Anna Tenstam have declined re-election. The Nomination Committee proposed Jan Bardell, Susanne Axelsson, Lena Munkhammar and Anders Norling to be elected as new members of the Board of Directors. The decision by the Nomination Committee to propose the persons as new members of the Board of Directors was unanimous. The Nomination Committee proposes Jan Bardell to be elected as the Chairman of the Board of Directors. Jan Bardell, CEO of Bardell Consult AB. Jan Bardell is Chairman of the Board of Infranord.
Susanne Axelsson, Interim Finance Manager at Sandvik Mining & Construction Tools AB. PowerCell, Finance Manager at Swedish Match Industries, CFO at Gbo Fastening Systems, CFO at Group Smart Eyes AB, Finance Manager at Rederi AB Transatlantic, CFO at Almedahl-Kinna. Susanne Axelsson is independent in relation to Peptonic Medical and its management and independent in relation to the Vidarstiftelsen Foundation. Lena Munkhammar, CEO of Lena Munkhammar AB. Lena Munkhammar is a Senior Physician at Capio AB Stockholm and at the County Hospital Region Gävleborg. Anders Norling, Founder of Nötskäret Konsult AB. Anders Norling is Chairman of the Board at Clean Sverige AB and Toxintelligence AB. Previous assignments include Interim Sales Director of Coca-Cola European Partners, General Manager at Colgate-Palmolive AB and Senior Advisor of Colgate-Palmolive Nordic, Sales Director of Kodak's business
area Digital Film Imaging Systems.