Affibody’s Nomination Committee for the 2024 Annual General Meeting

The Nomination Committee, which has been appointed in accordance with the guidelines adopted by the Annual General Meeting on May 19, 2022, comprises the following members: 
  
Malte St Cyr Ohm, Chair of the Nomination Committee, appointed by Duba AB 
Leif Bengtsson, appointed by the Kamprad Family Foundation for Entrepreneurship, Research & Charity 
Mathias Uhlén, appointed by himself and closely related parties. 
  
Robert Burns, Chair of the Board of Directors, will co-opt to the Nomination Committee. 
  
The Committee's assignment is to present proposals regarding Chairman and other members of the Board, as well as remuneration to the Board´s members, to the AGM. The Nomination Committee shall also submit proposals for appointment and remuneration of auditors. The guidelines for the Nomination committee are available on www.affibody.com.