At the Annual General Meeting of Clas Ohlson AB, to be held on Saturday, 8 September 2012, the Nomination Committee will submit the following proposal concerning the composition of the Board of Directors.
The Board of Directors is to comprise eight members.
Re-election is proposed of Chairman of the Board Anders Moberg and members of the Board Björn Haid, Lottie Svedenstedt, Urban Jansson, Cecilia Marlow, Edgar Rosenberger, Sanna Suvanto-Harsaae and Klas Balkow.
The members of the Nomination Committee are:
• Anders Moberg, Chairman of the Board of Clas Ohlson AB
• Carl von Schantz, representing the Haid owner family
• Göran Sundström, representing the Tidstrand owner family
• Johan Held (Chairman of the Nomination Committee), AFA Försäkring
• Johan Ståhl, Lannebo Fonder AB
The Nomination Committee has conducted its work in accordance with the regulations of the Swedish Code of Corporate Governance.
For further information concerning the proposed Chairman and the various members of the Board, please visit
For further information, please contact:
Johan Held, Chairman of the Nomination Committee: Mobile +46 8 696 40 65