Motion to 2025 Annual General Meeting in JM AB regarding Chair and Board Members
The Nomination Committee of JM AB has decided to propose the following to the 2025 Annual General Meeting regarding the composition of the Board of Directors.
The Nomination Committee proposes that the board shall consist of seven ordinary Members.
Furthermore, the Nomination Committee proposes the re-election of Fredrik Persson as Chair of the Board and re-election of all Members Stefan Björkman, Kerstin Gillsbro, Jenny Larsson, Olav Line, Liia Nõu and Thomas Thuresson.
The Nomination Committee's additional proposals will be provided with the notice of the Annual General Meeting.
The Nomination Committee for JM AB is composed as follows:
- Anders Oscarsson (chair), AMF Tjänstepension and AMF Fonder
- Marianne Nilsson, Swedbank Robur Fonder
- Anders Algotsson, AFA Försäkring
- Frank Larsson, Handelsbanken Fonder
- Fredrik Persson, Chair of the Board of JM.