At the Annual Shareholders’ Meeting in SAS AB on 20 March 2013, members for the SAS AB Nomination Committee were appointed. Information about the Nomination Committee’s composition has previously been published through a media release and via the company’s homepage.
SAS AB has been informed that Danmarks Nationalbank has sold all of its shares in SAS AB. Karsten Biltoft, who represents Danmarks Nationalbank in SAS’ Nomination Committee, has therefore according to the instructions of the Nomination Committee, as approved at the Annual Shareholders’ Meeting, decided to put his seat in the Nomination Committee to the disposal of the committee.
The Nomination Committee, which has commenced its work for the 2014 Annual Shareholders’ Meeting, has determined that it, after Karsten Biltoft’s resignation, still can fulfill its mission in accordance with the instruction without appointing a new member to replace Karsten Biltoft. The Nomination Committee will therefore continue its work with the remaining four members.
Following the above change, the Nomination Committee consists of the following four members:
Jonas Iversen, Swedish Ministry of Finance, for the Swedish Government, Chairman
Peter Brixen, Danish Ministry of Finance, for the Danish Government
Knut Utvik, Norwegian Ministry of Trade and Industry, for the Norwegian Government
Peter Wallenberg Jr, for Knut och Allice Wallenbergs Foundation
SAS GROUP INVESTOR RELATIONS
For further information:
Jonas Iversen, Finansdepartementet, +46-8-405 22 44