In accordance with the Annual General Meeting’s resolution, the Nominating Committee has been appointed and consists of the Chairman of BioGaia AB’s Board, Peter Rothschild, together with
- Per-Erik Andersson, appointed by the company’s largest shareholder Annwall & Rothschild Investments AB,
- Fredrik Åtting, appointed by the company’s second largest shareholder EQT,
- Jannis Kitsakis, appointed by the company’s third largest shareholder The Fourth Swedish National Pension Fund, and
- Caroline Sjösten, appointed by the company’s fourth largest shareholder Swedbank Robur Fonder.
All members of the Nominating Committee, except for Peter Rothschild, are independent in relation to the company and its management.
The Nominating Committee can be reached via the Chairman of the Nominating Committee, Per-Erik Andersson, at firstname.lastname@example.org, or by telephone +46 70 537 98 92.