Annual General Meeting Materials
The following Board Members’ terms will continue for one additional year:
Christine Andreassen, Amazon Web Services
Brian Belanger, Husqvarna
Carl Mikael Dufberg, IBM
Håkan Jonsson, Hallvarsson & Halvarsson
Eric LaFleche, Siemens Healthineers
Cecilia Lohmander, Kilpatrick Townsend & Stockton Advokatbyrå
Erik Savola, Citi
Beth Topolovsky, Spark Group
Nominees for Election to the Board of Directors
The following Board Members’ terms are expiring:
Casper Bjørner, Big Bear Media Consult
Thomas Floberg, Microsoft
Christoph Friedrich, Coca-Cola
Malin Parkler, Pfizer
Jakob Tellgren, MSD
Elizabeth Walentin, Crimson Clark
The following Board Members are resigning or not seeking re-election:
Christine Andreassen, Amazon Web Services
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
Casper Bjørner, Big Bear Media Consult
Thomas Floberg, Microsoft
Christoph Friedrich, Coca-Cola
Malin Parkler, Pfizer
Jakob Tellgren, MSD
Elizabeth Walentin, Johnson & Johnson Innovative Medicine
New Candidates for Election
Helena Hånell McKelvey, Amazon
Anders Moberg, Cirio Advokatbyrå
Patrik Nylander, Accenture
Oscar Stenström, Investor
Nominees for Election as Auditors
The Nominating Committee proposes the re-election of the registered accounting firm PwC for 2024-2025. PwC has announced that Jeanette Sergel be proposed as the principal auditor, with Henrik Magnusson Luther, as deputy auditor for one year.