Annual General Meeting Materials
The following Board Members’ terms will continue for one additional year:
Casper Bjørner, Big Bear Media Consult
Thomas Floberg, Microsoft
Christoph Friedrich, Coca-Cola
Malin Parkler, Pfizer
Jakob Tellgren, MSD
Peter Verduin, Dun & Bradstreet
Elizabeth Wallentin, Crimson Clark
Vahid Zohali, IBM
Nominees for Election to the Board of Directors
The following Board Members’ terms are expiring:
Christine Andreassen, Amazon Web Services
Brian Belanger, Husqvarna
Emma Dansbo, Cirio
Håkan Jonsson, Hallvarsson & Halvarsson
Beth Topolovsky, Stinson Partners
The following Board Members are resigning or not seeking re-election:
Emma Dansbo, Cirio
Peter Verduin, Dun & Bradstreet
Vahid Zohali, IBM
The Nominating Committee nominates the following individuals for election as directors, to hold office for a two-year term:
Board Members standing for re-election
Christine Andreassen, AWS
Brian Belanger, Husqvarna
Håkan Jonsson, Hallvarsson & Halvarsson
Beth Topolovsky, Spark Group
New Candidates for Election
Carl Mikael Dufberg, IBM
Eric LaFleche, Siemens Healthineers
Cecilia Lohmander, Kilpatrick Townsend & Stockton Advokatbyrå
Erik Savola, Citi
Nominees for Election as Auditors
The Nominating Committee proposes the re-election of the registered auditing firm PwC for 2023-2024. PwC has announced that Jeanette Sergel be proposed as the principal auditor, with Henrik Magnusson Luther, as deputy auditor for one year.