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.