Nomination Committee 2026
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 2026, appointed by the major sharholders in the company.
The Nomination Committee consists of:
- Anders Hansson, appointed by AMF Pension & Funds
- Michael M.F. Kaufmann, appointed by Frapag Beteiligungsholding AG
- Jan Särlvik, appointed by Fourth Swedish National Pension Fund, and
- Karin Eliasson, appointed by Handelsbanken Fonder
See below instruction for the Nomination Committee for the Annual General Meeting 2026, adopted at the Annual General Meeting.