- Joel Lindeman, Novobis AB, Chairman of the Nomination Committee
- Johan Wester, Stena Sessan AB
- Trygve Hegnar, Periscopus AS
- Per G Braathen, Chairman of the Board of Scandic
Shareholders wishing to submit nominations to the Nomination Committee may do so by email to firstname.lastname@example.org by December 31, 2018.
Scandic’s Annual General Meeting will be held on Tuesday, May 7, 2019.