SAS AB (publ) announced at the AGM held on March 12, 2020 has resolved that the five members of the Nomination Committee would be the Chairman of the Board, along with the shareholder representatives Åsa Mitsell, Swedish Ministry of Enterprise and Innovation, for the Swedish government; Peder Lundquist, Danish Ministry of Finance, for the Danish government; Jacob Wallenberg for the Knut and Alice Wallenberg Foundation; and Gerald Engström, representing himself and Färna Invest AB.