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Nomination Committee 2022

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 2022, 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, and
  • Lennart Francke, appointed by Swedbank Robur Funds.

See below instruction for the Nomination Committee for the Annual General Meeting 2022, adopted at the Annual General Meeting.

Instructions for the Nomination Committee 2022