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Nomination Committee 2024

At the Annual General Meeting 2024, it was resolved that the nomination committee shall consist of the following members:

  • Åsa Mitsell, representing the Ministry of Finance, for the Swedish government (Chairman of the nomination committee)
  • Adrian Lϋbbert, representing the Ministry of Finance, for the Danish government
  • Jacob Wallenberg, representing Wallenberg Investments AB
  • 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

Proposals should be received by the board at least 7 weeks prior to the Annual General Meeting.