Proposal by the Nomination Committee for the selection of Board of Directors' members in Sleep Cycle organization
Sleep Cycle AB, the leading sleep tracking application and a global solution for improving sleep health, has announced its board nominations for the Annual General Meeting (AGM) 2023.
The Nomination Committee, appointed according to the instructions for the nominating committee resolved at the Annual General Meeting in 2021, has proposed the re-election of Anne Broeng, Olof Nilsson, Rasmus Järborg, and Ödgärd Andersson as members of the Board of Directors. In addition, Mathias Høyer, a strategic advisor to growth companies and the current CFO at Booksy Group Corp., has been proposed as a new member of the Board.
Mathias Høyer, who holds a MSc. in finance from the University of Oxford, brings a wealth of experience in investment management within private equity, with a focus on investments in public and private technology companies. Anne Broeng, who holds a MSc. in economics from Aarhus University, has a background from leading positions such as Group EVP, CFO, and CIO for PFA Pension.
Notably, Lars Berg has declined re-election. Anne Broeng, currently a professional board member, has been a member of the Board of Directors and chairperson of the Audit Committee since 2020. She also holds various board positions, including chairperson of the boards in Velliv A/S and Asta & Jul.P Justesen Fond, and a member of the Board of Directors in Rambøll Group A/S, NNIT A/S, VKR Holding, and Aquaporin A/S.
The Nomination Committee has proposed Mathias Høyer to be elected as a new member of the Board of Directors, and Anne Broeng to be elected as Chair of the Board of Directors. The committee has also proposed no deputy members of the Board of Directors.
Sleep Cycle's mission is to improve global health by empowering people to sleep better. The application, which has helped millions of people understand their sleep habits and improve their sleep since its launch in 2009, is listed on Nasdaq Stockholm under the ticker SLEEP. The head office of Sleep Cycle is located in Gothenburg, Sweden.
Shareholders are encouraged to review the company's official announcements or filings, such as their AGM notice, press releases, or corporate governance section on their website or financial databases, for comprehensive information about board member proposals, re-elections, and new nominations.
Sleep Cycle's commitment to improving sleep health continues, and the proposed board members bring a wealth of experience and expertise that will undoubtedly contribute to the company's future success.
Mathias Høyer, with his extensive background in investment management within finance and business, particularly in technology companies, aims to join the Board of Directors of Sleep Cycle AB. Anne Broeng, an experienced professional board member with a MSc. in economics, currently holds various board positions in financial and non-financial businesses, and is proposed to continue as Chair of the Board of Directors of Sleep Cycle AB.
