Nomination Committee 2025
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 2025, appointed by the major shareholders in the company.
The Nomination Committee consists of
- Anders Oscarsson, appointed by AMF Pension & Fonder
- Michael M.F. Kaufmann, appointed by Frapag Beteiligungsholding AG
- Jan Särlvik, appointed by Fjärde AP-fonden
- Oscar Bergman, appointed by Swedbank Robur fonder
See below instruction for the Nomination Committee for the Annual General Meeting 2025, adopted at the Annual General Meeting.