BTS Group AB appoints Nominating Committee



BTS Group AB appoints Nominating Committee
BTS Group AB (publ), the world leader in customized business
simulations and other discovery-based learning solutions,
announces that a Nominating Committee has been appointed for BTS
Group AB.
BTS' two largest shareholders, in consultation with the Chairman of
the Board, Michael Grindfors, have appointed the
following persons to serve on the Nominating Committee:
Anders Dahl, Master of Business Administration, representing Henrik
Ekelund
Michael Grindfors, Chairman of the Board, BTS Group AB
Stefan af Petersens, BTS Group AB, representing himself

Anders Dahl has been appointed Chairman of the Nominating Committee.
The Nominating Committee is tasked with making recommendations on
candidates for the Board of directors and auditors, as
well as submitting proposals concerning remuneration to Board members
and auditors.
Shareholders in BTS Group AB are welcome to submit proposals to the
Chairman of the Nominating Committee at the
following address:
BTS Group AB, Grevgatan 34, 114 53 Stockholm
If you have any questions please contact:
Anders Dahl, e-mail: anders.dahl2@comhem.se
Michael Grindfors, e-mail: MGrindfors@alixpartners.com

For additional information:

Thomas Ahlerup
Senior Vice President
Investor and Corporate Communications
BTS Group AB
Phone +46-8-5870 7002
Mobile +46-768-966 300
E-mail thomas.ahlerup@bts.com

About BTS Group AB
BTS partners with leading companies to accelerate change and improve
business results. BTS is the world leader in
customized business simulations and discovery-based learning
solutions that enable leading corporations to grow and
become successful through change and improvement processes. BTS adds
value to its clients through three practice areas:
Strategic Alignment & Business Acumen, Leadership & Management, and
Sales. BTS also has strong capabilities in Operational
Excellence & Project Management and offer an innovative Engage for
Change process.
BTS has more than 250 highly talented employees serving more than 400
clients including 40 of the US Fortune 100
companies and 25 of the Global Fortune 100 largest corporations in
the world. In 2007 BTS revenues exceeded USD 80
millions. Recent selected BTS clients include AT&T, BBVA, Ericsson,
Kimberly-Clark, Telefonica, Sony, Toyota, Unilever and
Xerox.
BTS serves its clients from. Stockholm, Helsinki, Oslo, London,
Madrid, Bilbao, Brussels, Johannesburg, Singapore, Beijing,
Bangkok, Tokyo, Sydney, Melbourne, San Francisco, Philadelphia,
Stamford, New York, Chicago, Scottsdale and Mexico City.
BTS is a public company listed on the Swedish Stock Exchange and
trades under the symbol BTS B.
For more information please visit www.bts.com

Attachments

BTS Group AB appoints nomination committee091015.pdf