JM does not take responsibility for the translation

Nomination Committe for the 2019 AGM

The Nomination Committee of JM AB has decided to propose the following to the 2019 Annual General Meeting regarding the composition of the Board of Directors.

Number of Board Directors: seven ordinary members.

The Nomination Committee proposes the re-election of Fredrik Persson as Chairperson of the Board. The Nomination Committee proposes the re-election of Members Kaj-Gustaf Bergh, Olav Line, Eva Nygren and Thomas Thuresson and the new election of Kerstin Gillsbro and Annica Ånäs. Kia Orback Pettersson and Åsa Söderström Winberg have declined re-election.

Kerstin Gillsbro holds a MSc in Engineering and has been the CEO of Jernhusen AB since 2011. Prior to this, Kerstin Gillsbro was at NCC, most recently as the CEO of NCC Boende AB. Kerstin Gillsbro holds Board Member positions at Stena Fastigheter AB, Christian Berner Tech Trade AB, Förtroenderådet SNS and Sweden Green Building Council.

Annica Ånäs is an LL.M. and B.Sc. (Econ.). Since 2016, Annica Ånäs is the CEO of Atrium Ljungberg AB after previously holding the position of CFO. Among other positions, Annica Ånäs has also been the CFO of Hemsö AB and an auditor at Deloitte and has experience from a number of Board appointments, including with the Finnish listed property company Technopolis Oyj.

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:

  •  Åsa Nisell, Swedbank Robur Fonder
  •  Daniel Kjørberg Siraj, OBOS BBL
  •  Hans Ek, SEB Investment Management
  •  Eva Gottfridsdotter-Nilsson, Länsförsäkringar Fondförvaltning AB
  •  Fredrik Persson, Chairperson of JM AB

JM AB's Annual General Meeting will be held on Thursday, March 28, 2019 at the company's headquarters in Solna.