Billerud Nomination Committee Proposes New Chairman and Board Member

Stockholm, Sweden — The nomination committee of Billerud AB has proposed the election of a new chairman and an additional board member ahead of the company’s upcoming annual general meeting.

According to the proposal, the committee has nominated a new chairman to succeed the current chair, alongside the appointment of a new member to the board of directors. The recommendations form part of the committee’s standard governance process to ensure continuity and strengthen board expertise.

The nomination committee’s proposal also includes the re-election of several existing board members, maintaining stability within the board while introducing new leadership. Details regarding the individuals nominated for the roles were outlined in the company’s official announcement.

The changes are subject to approval by shareholders at the annual general meeting. If approved, the appointments will take effect immediately following the meeting.

Billerud, a supplier of paper and packaging materials, regularly reviews its board composition through its nomination committee, which represents the interests of the company’s shareholders. The committee evaluates board performance and identifies candidates based on experience, competence, and the company’s strategic needs.

The proposed changes reflect ongoing efforts to align the board’s composition with Billerud’s long-term direction and governance standards.