Motion to 2023 Annual General Meeting in JM AB regarding Chair and Board Members
The Nomination Committee of JM AB has decided to propose the following to the 2023 Annual General Meeting regarding the composition of the Board of Directors.
Number of Board Members: Seven ordinary Members.
The Nomination Committee proposes the re-election of Fredrik Persson as Chair of the Board. The Nomination Committee furthermore proposes the re-election of Members Camilla Krogh, Kerstin Gillsbro, Jenny Larsson, Olav Line, and Thomas Thuresson and the new-election of Stefan Björkman. Kaj-Gustaf Bergh has declined re-election.
Stefan Björkman has a degree from Helsinki University of Technology and is CEO of the association Föreningen Konstsamfundet. Prior to this, Stefan Björkman was active within Kone Group and the banking and insurance industry in Finland. Stefan Björkman is chair of the Board of Directors of Alandia Insurance Abp and of Coronaria Oy, vice chair of the Board of Directors of Stockmann Abp and a member of the Board of Directors of Cor Group Oy.
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:
- Ilija Batljan, (chair), Samhällsbyggnadsbolaget i Norden AB
- Anders Oscarsson, AMF Pension
- Marianne Nilsson, Swedbank Robur Fonder
- Johannes Wingborg, Länsförsäkringar Fondförvaltning AB
- Fredrik Persson, Chair of the Board of JM.