ICA Gruppen AB
ICA Gruppen AB: Nomination Committees recommendations to ICA Gruppens Annual General Meeting
Press Release Solna, 20 February 2019
The Nomination Committee of ICA Gruppen recommends the re-election of
board members Cecilia Daun Wennborg, Andrea Gisle Joosen, Fredrik
Persson, Fredrik Hägglund, Jeanette Jäger, Magnus Moberg and Anette
Wiotti. The Nomination Committee also recommends the re-election of
Claes-Göran Sylvén as Chairman of the Board. Bengt Kjell and Göran
Blomberg have declined re-election, and the Nomination Committee
therefore proposes the election of Lennart Evrell and Bo Sandström as
new board members.
Lennart Evrell is a director of SCA, Eprioc and the Confederation of
Swedish Enterprise. He has served previously as CEO of Boliden, SAPA
and Munters. Bo Sandström is CFO-elect of ICA-handlarnas Förbund and
currently Head of Finance at Telia Sweden.
The Nomination Committees other recommendations for fees, auditor,
etc. will be made public in the Notice of the Annual General Meeting
of ICA Gruppen. The Nomination Committees report ahead of the 2019
Annual General Meeting will be posted on ICA Gruppens website not
later than in connection with publication of the AGM Notice.
The Nomination Committees members are Tomas Emanuelz (committee
chair) and Anna-Karin Liljeholm, representing the ICA-handlarnas
Förbund; Annika Lundius, representing Industrivärden; and Tommi
Saukkoriipi, representing SEB Investment Management. ICA Gruppens
2019 Annual General Meeting will be held on 11 April 2019.
For more information
ICA Gruppen press service, Telephone number: +46 10 422 52 52
ICA Gruppen AB (publ) is a leading retail company with a focus on food
and health. The Group includes ICA Sweden and Rimi Baltic which
mainly conduct grocery retail, ICA Real Estate which owns and manages
properties, ICA Bank which offers financial services and Apotek
Hjärtat which conducts pharmacy operations. The Group also includes
Hemtex. For more information see icagruppen.se