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Meda AB (MEDA-A.ST) Release: Nomination Committee’s Proposal For Composition Of The Board


3/28/2014 7:57:51 AM

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The Nomination Committee of Meda AB proposes the election of Guido Oelkers and Martin Svalstedt as new board members and proposes the appointment of Martin Svalstedt as Board Chairman. The committee further proposes the re-election of Peter Claesson, Peter von Ehrenheim, Marianne Hamilton, Tuve Johannesson, Karen Sörensen and Lars Westerberg. Former CEO and board member Anders Lönner stepped down from the board when he stepped down from the position of CEO, and current Board Chairman Bert Åke Eriksson has declined re-election to the board.

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