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Nomination Commitee 2017

In accordance with the resolution by the Annual General Meeting of BillerudKorsnäs on 10 May 2016, the Chairman of the Board of Directors convened a Nomination Committee for the Annual General Meeting 2017, appointed by the major shareholders in the company

The Nomination Committee consists of

  • Michael M.F. Kaufmann, appointed by Frapag Beteiligungsholding AG,
  • Tomas Risbecker, appointed by AMF Insurance & Funds
  • Lennart Francke, appointed by Swedbank Robur Funds
  • Pia Axelsson, appointed by Fourth Swedish National Pension Fund.

For the complete proposals by the nomination Committee the the Annual General Meeting 2017, please click here.

See below the instruction for the Nomination Committee for the Annual General Meeting 2017, adopted at the Annual General Meeting 2016.

Instructions for the Nomination Committee 2017