Nanexa’s 2022 AGM decided, in accordance with the proposal, to establish a nomination committee to be appointed according to instruction for the 2023 AGM. The nomination committee ahead of the 2023 AGM has comprised
- Philip Norin
- Hanno Lindroth, utsedd av Mårten Rooth
- Christian Östberg, utsedd av Anders Johansson
- Göran Ando, styrelseordförande, adjungerad
Christian Östberg was appointed as chairman of the nomination committee.