- Kristina Patek, Stena Sessan AB, Chairman of the Nomination Committee
- Joel Lindeman, Novobis AB
- Dick Bergqvist, AMF Försäkring och Fonder
- Per G Braathen, Chairman of the Board of Scandic Hotels Group
Shareholders wishing to submit nominations to the Nomination Committee may do so by email to email@example.com by December 31, 2019.
Scandic’s Annual General Meeting will be held on Monday June 15, 2020 at Vasateatern, Grand Central in Stockholm.