ICA Gruppen?s Chairman of the Board, Claes-Göran Sylvén, declines re-election to ICA Gruppen?s Board of Directors ahead of the next Annual General Meeting. The Nomination Committee proposes Magnus Moberg as the new Chairman of the Board for the coming period. Claes-Göran will remain as Chairman until the Annual General Meeting, which takes place on 26 April 2024. Claes-Göran has been Chairman of the ICA Group, then ICA AB, since 2002. He continued with the assignment when ICA Gruppen was listed on the Stockholm Stock Exchange in 2013 and after the buyout from the stock exchange in 2022. The Nomination Committee?s proposal for a new Board of Directors: Re-election: Magnus Moberg (proposed as the new Chairman of the Board), Göran Blomberg, Anette Wiotti, Katarina Romberg, Fredrik Persson, Jan Amethier, Charlotte Svensson, Per Strömberg and Bengt Kjell. New Board member:
Mikael Norling (ICA retailer and proposed Chairman of the Board of-ICA-handlarnas Förbund). Declined re-election: Claes-Göran Sylvén and Tomas Emanuelz.