SAS AB (publ) at its Annual General Meeting held on 16 March 2023, resolved the five members of the Nomination Committee would be the Chairman of the Board, Carsten Dilling, together with the shareholder representatives Åsa Mitsell, Ministry of Finance, for the Swedish government; Adrian Lübbert, Ministry of Finance, for the Danish government; Jacob Wallenberg, for Wallenberg Investments AB; and Gerald Engström, representing himself and Färna Invest AB.