Proposed Board and Chairman of the BoardPublished 19 Mar 2015
The Nomination Committee proposes to the AGM on April 28 2015 that the Board members Carl-Olof By, Camilla Monefeldt Kirstein, Cecilia Lager, Mats Olsson, Jon Risfelt and Pekka Seitola be re-elected. Ben Wrede has declined re-election. Liselotte Hägertz Engstam is proposed as a new Board member. Mats Olsson is proposed as Chairman of the Board.
Liselotte Hägertz Engstam has a background as Nordic CEO of HCL Technologies and various management positions at IBM. She is currently a board member of and advisor to companies offering services in digital strategies.
Information on the board members suggested for re-election is available at knowitgroup.com.
The Nomination Committee was attached great weight to the matter of even gender distribution in the Board. If the AGM accepts the Committee’s proposal, Knowit’s Board will consist of three women and four men.
All proposed Board members are independent in relation to the company, management and major shareholders. All proposed Board members have experience of the requirements placed on a listed company.