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.