- Karl Swartling, Stena Sessan AB, Chair of the Nomination Committee
- Dick Bergqvist, AMF Insurance & Funds
- Olof Cato, Formica Capital AB
- Per G. Braathen, Chair of the Board of Directors of Scandic Hotels Group
- Camilla Köhler, Secretary of the Nomination Committee of Scandic Hotels Group
Shareholders wishing to submit nominations to the Nomination Committee may do so by email to firstname.lastname@example.org by December 31, 2020.
Scandic’s Annual General Meeting will be held on Monday, May 10, 2021 at Vasateatern, Grand Central in Stockholm.