In accordance with decision by the Annual General Meeting, Episurf Medical’s Nomination Committee shall consist of four members. The members are selected by the three largest shareholders in the company that wish to participate in the committee. In addition, the Chairman of the Board is to be appointed to the Nomination Committee.
In accordance with the above principles, the Nomination Committee consists of the following four members:
· Dennis Stripe, Chairman of the Board of Episurf Medical AB
· Leif Ryd, representing Niles Noblitt
· Carl Palmstierna
· Robert Charpentier,