MENU HOME ABOUT US CORPORATE GOVERNANCE NOMINATION COMMITTEE NOMINATION COMMITEE 2019 Nomination Commitee 2019 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 2019, 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 Thomas Wuolikainen, appointed by Fourth Swedish National Pension Fund. Shareholders wishing to make proposals to the Nomination Committee should submit their proposal in writing via e-mail to valberedningen@billerudkorsnas.com or by mail to BillerudKorsnäs AB (publ), Att: Valberedningen, Box 703, 169 27 Solna, Sweden. See below the instruction for the Nomination Committee for the Annual General Meeting 2019, adopted at the Annual General Meeting. Instructions for the Nomination Commitee 2019 SHARE About us Our Offer Sustainability Investors Media Career Contact External privacy notice Terms of use FOLLOW US Close

MENU HOME INVESTORS FINANCIALS ADDITIONAL DATA Additional data Production capacities Capacity per production unit. Based on full year capacity in kilo tonnes at the latest year-end. Production unit KTONNES Gruvön 870 Gävle 755 Frövi/Rockhammar 500 Skärblacka 460 Karlsborg 335 Pietarsaari 200 Total 3 120 SHARE About us Our Offer Sustainability Investors Media Career Contact External privacy notice Terms of use FOLLOW US Close

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MENU HOME ABOUT US CORPORATE GOVERNANCE AUDITORS Auditors The auditors of BillerudKorsnäs are appointed by the General Meeting. At the Annual General Meeting 2021, KPMG AB were elected auditors for the period until the end of the Annual General Meeting 2022. KPMG AB has appointed Ingrid Hornberg Román as auditor in charge. Ingrid Hornberg Román is an Authorised Public Accountant. The duties of the auditors include the following: Updating the Board of Directors regarding the planning, scope and content of the annual audit Examining the interim and year-end financial statements to assess accuracy and completeness of the accounts and adherence to accounting standards and policies Advising the Board of Directors of non-audit services performed, the consideration paid for such services and other issues that determine the auditors’ independence SHARE About us Our Offer Sustainability Investors Media Career Contact External privacy notice Terms of use FOLLOW US Close