Nomination committee 2023
The nomination committee consists of the following members:
- Åsa Mitsell, Swedish Ministry of Enterprise and innovation, representing the Swedish government; Chairman of the nomination committee
- Adrian Lϋbbert, Ministry of Finance, representing the Danish government;
- Jacob Wallenberg representing Wallenberg Investments AB;
- Gerald Engström representing himself and Färna Invest AB; and
- Carsten Dilling, Chairman of the Board of SAS AB.
Registered shareholders in SAS AB’s register of shareholders maintained by Euroclear Sweden AB may submit proposals in writing to the nomination committee on the following address:
SAS AB Nomination Committee
c/o General Counsel Corporate Legal Affairs / STODL
S-195 87 Stockholm
Sweden
Proposals should be received by the board at least 7 weeks prior to the Annual General Meeting.
Latest news
CHANGES IN SAS GROUP MANAGEMENT
November 28, 2023 / 14:37 CET /
English
Executive Vice President and Chief of Staff, Carina Malmgren Heander has decided to retire from her posi...
Invitation to SAS’ Q4 2023 teleconference
November 23, 2023 / 11:00 CET /
English
SAS will publish the interim report for the fourth quarter of the fiscal year 2023 on Thursday, November...
SAS receives court approval to enter into investment agreement in its exit financing solicitation process
November 21, 2023 / 22:20 CET /
English
SAS announces that the U.S. Bankruptcy Court for the Southern District of New York (the “Court”) has app...