Sdiptech AB (publ): Proposal from the Nomination Committee [Yahoo! Finance]
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Source: Yahoo! Finance
The Nomination Committee of Sdiptech AB (publ) has decided to submit the following proposals for resolution at the Annual General Meeting on 22 May 2024: The Board of Directors shall consist of five members (including the Chairman) without deputy members. Re-election of Chairman: Jan Samuelsson. Re-election of Board members: Johnny Alvarsson and Birgitta Henriksson. The Nomination Committee proposes that Kristina Schauman and Joakim Landholm are elected as new members of the Board of Directors, both of whom are independent in relation to Sdiptech and its senior executives and independent in relation to major shareholders. Kristina Schauman, born in 1965, holds a Master of Science in Economics and Business Administration from the Stockholm School of Economics. Kristina has previously been CFO of OMX AB, Carnegie Investment Bank AB and Apoteket AB, among others, as well as CFO of Investor AB. Today, she runs her own consulting firm, and is a Board member and Chairman of the A
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