MENU General Meetings Articles of association Nomination Committee Nomination Commitee 2019 Nomination Commitee 2018 Nomination Commitee 2017 Archive Board of Directors Remuneration Remuneration Committee Audit Committee Investment Committee Long Term Incentive Programs Auditors Corporate Governance Report, internal control and risk management Code of conduct BillerudKorsnäs stories Contact Our Offer Sustainability Investors Press & News Career BillerudKorsnäs Venture BillerudKorsnäs Forestry svenska HOME ABOUT US CORPORATE GOVERNANCE NOMINATION COMMITTEE NOMINATION COMMITEE 2017 Nomination Commitee 2017 In accordance with the resolution by the Annual General Meeting of BillerudKorsnäs on 10 May 2016, the Chairman of the Board of Directors convened a Nomination Committee for the Annual General Meeting 2017, 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 Pia Axelsson, appointed by Fourth Swedish National Pension Fund. For the complete proposals by the nomination Committee the the Annual General Meeting 2017, please click here. See below the instruction for the Nomination Committee for the Annual General Meeting 2017, adopted at the Annual General Meeting 2016. Instructions for the Nomination Committee 2017 SHARE Facebook Twitter LinkedIn Email About us Our Offer Sustainability Investors Media Career Contact FOLLOW US By continuing to browse the site you are agreeing to our use of cookies. Terms of use and external private notice. Close