Ahead of the Annual General Meeting on 18 March 2015, the Nominating Committee of Axfood AB proposes the re-election of board members Antonia Ax:son Johnson, Peggy Bruzelius, Lars Olofsson, Fredrik Persson, Odd Reitan and Caroline Berg, and the new election of Ann Carlsson.
Board member Annika Åhnberg has declined re-election.
Ann Carlsson (b. 1966) is educated as a human resources specialist from Stockholm University. She is currently President and CEO of Apoteket AB (publ) and has depth and breadth of experience in the Swedish food retail industry. Ann Carlsson has held numerous executive positions with ICA, where she served as a director of various Business Areas and was business manager for ICA Kvantum and ICA Nära. She is director on the boards of Cloetta AB (publ) and Martin & Servera Aktiebolag, and is a member of the SNS (the Centre for Business and Policy Studies) Board of Trustees.
Fredrik Persson is proposed for re-election as Chairman of the Board of Axfood AB.
The Nominating Committee ahead of the 2015 Annual General Meeting had the following composition: Hans Dalborg, appointed by Axel Johnson AB (committee chair); Kristin S. Genton, Reitangruppen AS; Tomas Hedberg, Swedbank Robur funds; Johan Strandberg, SEB funds; and Jonas Hillhammar, Axfood’s Shareholder Association.
The Nominating Committee’s members represent shareholders who together hold approximately 70% of all votes in the Company.
The Nominating Committee’s complete proposal – including recommendations for a chairman to preside over the Annual General Meeting, directors’ and auditors’ fees, reasoned statement and information about the nominated board members, and guidelines for appointment of the Nominating Committee – is available at www.axfood.se.
The Annual General Meeting of Axfood AB will be held on at 5 p.m. on Wednesday, 18 March 2015. Location: Cirkus, Stockholm.
For further information, please contact:
Hans Dalborg, appointed by Axel Johnson AB, Nominating Committee chair: +46-8-614 78 01
Karin Hygrell-Jonsson, CFO, Axfood AB: +46-70-662 69 70
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Axfood aspires to be the leader in good and sustainable food. Our family of companies includes the store chains Willys and Hemköp as well as Tempo, Handlar’n and Direkten. B2B sales are handled through Axfood Snabbgross, and our support company Dagab is responsible for the Group’s product development, purchasing and logistics. The Axfood family also includes Mat.se, Middagsfrid and Urban Deli as well as the partly owned companies Apohem and Eurocash. Together the Group has more than 10,000 employees and sales of nearly SEK 50 bn. Axfood has been listed on Nasdaq Stockholm since 1997, and the principal owner is Axel Johnson AB. Read more at www.axfood.se