Nomination Committee

The Nomination Committee is appointed by the major shareholders, in accordance with a procedure resolved by the Annual General Meeting.

The main task of the Nomination Committee is to propose candidates for election to the Board of Directors. In doing this, the Committee must not only orientate itself on the company’s strategy and future challenges to be able to assess the competence and experience that is required by the Board; it must also consider all applicable rules on independence of the Board of Directors.

The Committee also prepares remuneration proposals for resolution by the Annual General Meeting to Directors elected by the Annual General Meeting and to the auditor. The assignment of the Nomination Committee further includes proposing auditors.


See also

Board of Directors

Learn more about Billerud's Board of directors here.

General Meetings

The General Meeting of Billerud is the highest decision-making body. Read about upcoming and previous meetings here.

Audit Committee

In order to support the execution of the Board’s supervisory role in audit issues, the Board has established an Audit Committee.. Learn more here

Remuneration Committee

Learn about the Remuneration Committee and their main tasks.