Nomination Committee 2024

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 2024, appointed by the major shareholders in the company.

The Nomination Committee consists of

  • Anders Oscarsson, appointed by AMF Pension & Funds
  • Michael M.F. Kaufmann, appointed by Frapag Beteiligungsholding AG
  • Thomas Wuolikainen, appointed by Fourth Swedish National Pension Fund
  • Oscar Bergman, appointed by Swedbank Robur Funds

See below instruction for the Nomination Committee for the Annual General Meeting 2024, adopted at the Annual General Meeting.

Instructions for the Nomination Committee 2024