- Joel Lindeman, Novobis AB, Chairman of the Nomination Committee
- Johan Wester, Stena Adactum AB
- Staffan Ringvall, Handelsbanken Fonder
- Vagn Sørensen, Chairman of Scandic Hotels Group
Shareholders who would like to make suggestions to the Nomination Committee are welcome to email email@example.com by December 31, 2017 at the latest.
The Annual General Meeting will be held on Thursday, April 26, 2018.