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.