Ahead of the Annual General Meeting on April 27, 2022, the Nomination Committee in Boozt AB (the ”Company”) proposes that Henrik Theilbjørn, Jón Björnsson, Cecilia Lannebo, Luca Martines, Aileen O´Toole and Julie Wiese are re-elected as ordinary board members, that Benjamin Büscher is elected as new ordinary board member, and that Henrik Theilbjørn is re-elected as Chairman of the Board of Directors.
Benjamin Büscher, born 1981, has in his career primarily worked within the fulfilment space, and have had various positions within Rhenus AG (2002-2007), DB Schenker (2007-2008), Avnet Inc., (2008-2015), Schachinger Logistic (2016-2017), and Adidas AG (2017-). Benjamin Büscher is currently Senior Vice President SCM - Global Logistics & Distribution with Adidas AG. Benjamin Büscher is a German citizen.
Education: Dual Studies in Business Administration (Betriebswirt (VWA)), and Postgraduate in Business Administration (Dipl.-Kaufmann (FH)).
Other current assignments: -
Shareholding in the Company: -
The current board member Kent Stevens Larsen has declined re-election.
The Nomination Committee's other proposals and reasoned statement will be presented in connection with the announcement of the notice to the Annual General Meeting 2022.
The Nomination Committee for the 2022 Annual General Meeting consists of Anders Lund (Chairman), appointed by BLS Capital Fondsmæglerselskab A/S, Caroline Sjösten, appointed by Swedbank Robur Fonder AB, Claus Wiinblad, appointed by Arbejdsmarkedets Tillægspension (ATP), and the Chairman of the Board of Directors Henrik Theilbjørn.
BOOZT AB 
