Synsam AB (publ) announced that board of directors of the company currently consists of the ordinary members Peter Törnquist (chairman), Kenneth Bengtsson, Ann Hellenius, Helena Johnson, Terje List, Håkan Lundstedt, Gustaf Martin-Löf, Philip Røpcke and Christoffer Sjøqvist, who have all been elected by the general meeting. The nomination committee proposes, for the period until the end of the next annual general meeting, re-election of all board members except Philip Røpcke (who has declined re-election).