Sectra AB has appointed a Nomination Committee comprising four members, one of whom is the Chairman of the Board and three of whom represent the largest shareholders in the company based on the number of votes. The Nomination Committee was formed based on known shareholdings in the company on October 31, 2019 and comprises the following members: Torbjörn Kronander (largest shareholder and CEO); Carl-Erik Ridderstråle (representing Jan-Olof Brüer, second-largest shareholder); Jan Särlvik (representing Nordea Investment Funds, the fourth-largest shareholder); Jan-Olof Brüer (in his role as Chairman of the Board).