Correction of Press Release published at 12 a.m. today
Nomination Committee's proposal for the Board of Directors of Indutrade AB
The Nomination Committee of Indutrade AB has proposed to the 2008 Annual General
Meeting that Mats Jansson be elected as a new member of Indutrade's board.
Mats Jansson, born 1951, is President and CEO of SAS Group, since January 2007.
He is a former CEO of Axel Johnson AB, Axfood, Fazer Group and Catena/Bilia.
Prior to this, he served in many senior positions for the ICA Group.
The Nomination Committee proposes re-election of Bengt Kjell, Ulf Lundahl, Eva
Färnstrand, Gerald Engström, Michael Bertorp, Owe Andersson and Johnny
Alvarsson. The Committee has proposed the re-election of Bengt Kjell as Chairman
of the Board. Director Curt Källströmer has declined re-election.
The proposal has the support of approximately 60% of the company's shareholders.
The members of the Nomination Committee and biographical information on the
current board member are presented on Indutrade's website www.indutrade.se.
Kista, Sweden, 15 February 2008
The Nomination Committee
Indutrade's Annual General Meeting will be held on 24 April 2008. Location: IVA
Conference Centre, Grev Turegatan 16, Stockholm.
For further information, please contact Carl-Olof By, chairman of the Nomination
Committee, tel. +46-8-666 64 00, or by e-mail: valberedningen@indutrade.se.
