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.

Shareholders wishing to make proposals to the Nomination Committee should submit their proposal in writing via e-mail to valberedningen@billerud.com or by mail to Billerud AB (publ), Att: Valberedningen, Box 703, SE-169 27 Solna, Sweden.  

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