Nomination Committee 2023
In accordance with the resolution by the Annual General Meeting of Billerud, the Chairman of the Board of Directors has convened a Nomination Committee for the Annual General Meeting 2023, appointed by the major shareholders in the company.
The Nomination Committee consists of
- Tomas Risbecker, appointed by AMF Pension & Funds,
- Michael M.F. Kaufmann, appointed by Frapag Beteiligungsholding AG,
- Thomas Wuolikainen, appointed by Fourth Swedish National Pension Fund, and
- Lennart Francke, appointed by Swedbank Robur Funds.
See below instruction for the Nomination Committee for the Annual General Meeting 2023, adopted at the Annual General Meeting.
Instructions for the Nomination Committee 2023