In accordance with the principles for the appointment of and instructions to the nomination committee adopted by the 2022 Annual General Meeting and based on the Swedish Code of Corporate Governance,
- Göran Bengtsson,
Herman Krefting Foundation for Allergy and Asthma Research , Johnny Alvarsson , chairman of the boardVBG Group AB - Johan Lannebo, Lannebo Funds
Richard Torgerson ,Nordea Funds Ltd.
The Nomination Committee's main task is to, on behalf of the shareholders, prepare proposals to the Annual General Meeting 2024 regarding the election of the Chairman of the General Meeting, Chairman of the Board and members of the Board, as well as proposals for fees and other compensation for board assignments and fees for the auditors. Shareholders who wish submit proposals to the Nomination Committee can do so, no later than
The selection committee
Kungsgatan 57
461 34 Trollhättan
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