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Nomination Commitee 2013

In accordance with the decision made at the Annual General Meeting on 9 May 2012 and at the Extraordinary General Meeting on 14 September 2012, the Chairman of the Board contacted the largest shareholders and a Nomination Committee was formed.

The Nomination Committee consists of the following members:

  • Mia Brunell Livfors, Investment AB Kinnevik (chariman)
  • Michael M.F. Kaufmann, Frapag Beteiligungsholding AG
  • Frank Larsson, Handelsbanken fonder
  • Björn Franzon, Swedbank Robur fonder

Shareholders have been welcome to send suggestions and opinions to the Nomination Committee via email to valberedningen@billerud.com or by mail to Valberedningen, Billerud AB, Box 703, SE-169 27 Solna, Sweden.

The 2013 Annual General Meeting took place on 7 May 2013 at Hotel Rival, Mariatorget 3, Stockholm, Sweden.