The nomination committee of Björn Borg AB proposed that the board of directors shall consist of six directors. The nomination committee has furthermore proposed to elect Göran Carlson and Alessandra Cama as new Board members. Martin Bjäringer and Lotta de Champs have declined re-election. The proposed new Board member, Alessandra Cama, has international experience from consumer goods and is specialised in brand growth strategies. Alessandra is currently Managing Director at Warsteiner. Alessandra's prior experience includes various positions within GfKand partner at Roland Berger Strategy Consultants. The proposed new Board member, Göran Carlson, is entrepreneur with own investment operations in both listed and unlisted companies. Göran's prior experience includes CEO and owner of Departments & Stores, founder and deputy chairman of pharmacy chain Medstop and chairman of Haldex AB. The annual general meeting will be held on May 17, 2018.