- Karl Swartling, Stena Sessan AB, Chair of the Nomination Committee
- Dick Bergqvist, AMF
- Trygve Hegnar, Periscopus AS
- Per G. Braathen, Chair of the Board of Directors of Scandic Hotels Group
- Camilla Köhler, Legal Counsel and Secretary of the Nomination Committee 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, 2021.
Scandic’s Annual General Meeting will be held on May 10, 2022 at Vasateatern, Grand Central in Stockholm.