The Nomination Committee of Capio AB (publ) has resolved to propose to the Annual General Meeting (AGM) to be held on 3 May 2017 the election of Michael Wolf, Gunilla Rudebjer and Karl Åberg as new Board members. The Nomination Committee proposes election of Michael Wolf as new Chairman of the Board. Anders Narvinger and Gun Nilsson have declined re-election. Michael Wolf most recent position was as President & CEO of the Swedbank AB (publ). Prior to joining Swedbank, Michael was President & CEO of Intrum Justitia AB and before that he held several different leading positions at the insurance company Skandia, including CEO Skandia Group Germany, CIO Skandia Group and Executive Vice President, Head of Division Europe & Latin America. Michael is currently Chairman of the Stockholm Chamber of Commerce and the Anna Lindh Academy. Gunilla Rudebjer is currently partner at Blomqvist & Rudebjer HB. Gunilla has extensive experience from the service industry and has held several positions as Chief Financial Officer in both public and private companies, such as Scandic Hotels, Cision, Parks & Resorts Scandinavia, Mandator and TUI Nordic. Gunilla serves as Board member and Chairman of the Audit Committee in Ambea AB. Karl Åberg is currently Partner at Zeres Capital, based in Stockholm. Prior to establishing Zeres Capital, Karl was a Partner at CapMan and before that he worked in the Investment Banking department of Handelsbanken Capital Markets. Karl is currently a board member of Eltel.