Björn Borg

The Nomination Committee proposes that the Board of Directors shall consist of four members. The Nomination Committee proposes re-election of the current Board members Mats H Nilsson, Jens Høgsted, Cecilia Bönström and Johanna Schottenius. Fredrik Lövstedt and Alessandra Cama have declined re-election. Johanna Schottenius is proposed to be re-elected as Chairman of the Board.

In addition to the above-mentioned proposal for Board members, the Nomination Committee is working on possibly being able to propose an additional Board member, but formal approval from the person's employer must first be provided. If it becomes possible to make such an additional proposal, the Nomination Committee will publish it without delay.

The Nomination Committee's other proposals will be presented in the notice of the Annual General Meeting.

The Nomination Committee for the 2026 Annual General Meeting consists of Mathias Nimlin (appointed by Martin Bjäringer), Mats H Nilsson (appointed by himself), Thomas Eklund (appointed by himself), André Schottenius (appointed by the Schottenius family). In addition to these members, the Chairman of the Board, Johanna Schottenius, has been co-opted to the Nomination Committee in accordance with the company's Nomination Committee instructions.