According to the Swedish Corporate Governance Code, BONESUPPORT HOLDING AB (publ) shall have a Nomination Committee, the duties of which shall include preparation and drafting of proposals regarding the election of members of the Board of Directors, the Chairman of the Board of Directors, the Chairman of the General Meeting and Auditors. The Nomination Committee shall also propose fees for Board members and the Auditor and principles for the appointment of the Nomination Committee. At the Annual General Meeting 2020, it was resolved to adopt an instruction for the Nomination Committee according to which the Nomination Committee shall consist of four members, representing the three largest shareholders as per 30 September of each calendar year, together with the Chairman of the Board of Directors.
The Nominating Committee for the Annual General Meeting in 2020, consisted of Jacob Gunterberg, representing HealthCap V LP, Lennart Johansson, Chairman of the Board of Directors, Bo Lundgren, representing Swedbank Robur fonder and Jonas Jendi, representing Stiftelsen Industrifonden. Jacob Gunterberg was appointed Chairman of the Nomination Committee.
Proposals to the Nominating Committee should be addressed to BONESUPPORT HOLDING AB, Att: Nomination Committee, Scheelevägen 19, Ideon Science Park, SE-223 70 Lund, Sweden or by email to firstname.lastname@example.org.