Nomination Commitee

The Annual General Meeting appoints a Nomination Committee whose task is to submit proposals to the AGM in consultation with the principal owners on the composition of the Board of Directors.

The Nomination Committe elected by the 2017 AGM consisted of three members: Stéphane Hamelin (Holdham S.A.), Ulf Hedlundh (Svolder AB) and Christian Paulsson (Paulsson Advisory AB). Stéphane Hamelin was appointed Chairman of the Nomination Committee.

 
Shareholders who wish to contact the Nomination Committee can send a letter addressed to:
 
Bong AB (publ)
The Nomination Committee of Bong AB
Attn. Mattias Östberg
P.O. Box 516
SE-291 25 Kristianstad
Sweden