The Extraordinary General Meeting of Tecnotree Corporation held on 5 September 2019 elected Anders Fornander as a new member of the Board of Directors for a term that expires at the end of the first Annual General Meeting following the election. The Board resolved to establish an Audit Committee, a Remuneration Committee, a Nomination Committee and a Strategy Committee. The Board elected Jyoti Desai (chairman), Neil Macleod and Conrad Neil Phoenix as members of the Audit Committee and Neil Macleod (chairman), Jyoti Desai and Conrad Neil Phoenix as members of the Remuneration Committee. Neil Macleod (chairman), Jyoti Desai and Conrad Neil Phoenix were elected as members of the Nomination Committee and Jyoti Desai (chairman), Kaj Hagros and Anders Fornander as members of the Strategy Committee.