Billerud Nomination Committee for 2027 Annual General Meeting Appointed

Billerud has announced the formation of a Nomination Committee for the 2027 Annual General Meeting, a step mandated by a resolution at the company's general meeting. The committee members have been appointed by the company's principal shareholders.

The Nomination Committee includes 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 Martin Wallin, appointed by Lannebo Kapitalförvaltning.

The committee's mandate involves preparing proposals for the annual general meeting concerning the election of board members, the chairman of the board, and their remuneration. The Chairman of the Board has convened the committee.

Further details regarding the Nomination Committee's activities are available on the company's website.