According to the decision at the Annual General Meeting 2020, GHP Specialty Care AB shall have a nomination committee consisting of the Chairman of the Board and one representative from each of the three largest owners who wish to elect a representative. The nomination committee shall be inaugurated based on ownership statistic from Euroclear Sweden AB as of the last day of September 2020. The following have been appointed as members of GHP’s nomination committee for the Annual General Meeting 2021: Thomas Eriksson, representing Metroland BVBA, Erik Hjalmarsson, representing Grenspecialisten förvaltning AB, Carl Palmstierna, representing Johan Wachtmeister incl. companies and Carsten Browall, Chairman of the Board in GHP Specialty Care AB.