Nomination Committee 2019

April 11, 2018 13:51

The nomination committee consists of the following members:

Carl Rosén, Swedish Ministry of Enterprise and innovation, representing the Swedish government;
Peder Lundquist, Ministry of Finance, representing the Danish government;
Jacob Wallenberg representing the Knut och Alice Wallenbergs Foundation;
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 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

At the Annual General Shareholder’s Meeting on 10 April 2018, the below instructions (in Swedish) for the Nomination Committee were approved.