The nomination committee of
The committee proposes seven members of the board of directors and no deputy directors.
The committee proposes that
Nina Korfu-Pedersen, born 1973, is currently Chief Transformation Officer for control & staff functions at SEB where she also has had roles as SEB's CFO and global manager for operations & staff functions with a managerial responsibility for 2,500 employees. She has long experience of leading major change initiatives globally, operationally and strategically in different industries and roles, both in the consulting industry and in line manager roles. She has more than 15 years of experience in international leadership roles. Nina holds a master exam from Handelshöyskolen BI (
Information about all persons proposed as members of the board of directors of Q-linea, the nomination committee’s motivated statement regarding the proposal for the board of directors and the nomination committee’s complete proposal will be available on Q-linea’s website, www.qlinea.com in connection with the issuance of the notice to attend the annual general meeting 2022, which is expected to be published around week 17.
The nomination committee has been appointed according to the principles adopted by the annual general meeting 2021 and consists of Öystein Engebretsen (
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Uppsala,
The nomination committee of
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