Nomination Committee 2021
In accordance with the resolution by the Annual General Meeting of BillerudKorsnäs, the Chairman of the Board of Directors has convened a Nomination Committee for the Annual General Meeting 2021, appointed by the major shareholders in the company.
The Nomination Committee consisted of
- Michael M.F. Kaufmann, appointed by Frapag Beteiligungsholding AG,
- Tomas Flodén, appointed by AMF Insurance & Funds
- Thomas Wuolikainen, appointed by Fourth Swedish National Pension Fund
- Lennart Francke, appointed by Swedbank Robur Funds.
See below the instruction for the Nomination Committee for the Annual General Meeting 2021, adopted at the Annual General Meeting.