A nomination committee has been appointed in accordance with the guidelines set at the annual general meeting on 2 May 2018. The nomination committee submit proposals to the AGM 2020. The nomination committee for the annual general meeting 2020 consist of: Lars Kongstad, Mannheimer Swartling law firm, appointed by Lars Svensson; Fredrik Carlsson, appointed by Svolder AB; Jan Särlvik, appointed by Nordea Investment Funds; Stefan Jonsson, chairman of the board of GARO AB. Lars Kongstad has been appointed as chairman of the nomination committee.