Proposal by the Nomination Committee regarding the Board of Directors in Björn Borg AB

Björn Borg AB hereby makes public the Nomination Committee’s proposal for the Annual General Meeting regarding the Board of Directors and the Chairman of the Board.

The Nomination Committee proposes that the Board of Directors shall consist of seven directors. The Nomination Committee proposes to re-elect Alessandra Cama, Anette Klintfält, Fredrik Lövstedt, Mats H Nilsson, Heiner Olbrich and Jens Høgsted, and to elect Johanna Schottenius as new director. The Nomination Committee proposes that Heiner Olbrich is re-elected as Chairman of the Board of Directors.
Johanna Schottenius has extensive experience from retail, digitization, and business development. Johanna has previously worked internationally within IKEA for many years, primarily with IKEA's new retail, business development, strategies, sustainability, and leadership. She has a degree in business administration and has several years of experience as a management consultant. Johanna currently works as CEO of Schottenius & Partners AB, a company that develops start-ups, scaleups and more mature companies that need to undergo some form of change and sits as a board member in various growth companies, including the retail tech company Vertiseit which is listed on First North.
The Nomination Committee’s other proposals will be presented in the notice to attend the Annual General Meeting.
The Nomination Committee for the Annual General Meeting 2022 consists of Marika Svärdström (appointed by Martin Bjäringer), Mats H Nilsson (appointed by himself), Fredrik Lövstedt (appointed by himself), Per Josefsson (appointed by himself), and Heiner Olbrich (Chairman of the Board of Directors).

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