In advance of the BillerudKorsnäs AB (publ) (“BillerudKorsnäs”) Annual General Meeting of shareholders to be held on Wednesday 10 May 2017, the BillerudKorsnäs nomination committee proposes the re-election of Andrea Gisle Joosen, Bengt Hammar, Mikael Hellberg, Lennart Holm, Michael M.F. Kaufmann and Kristina Schauman as members of the Board, and the election of Christian Saclier and Victoria Van Camp as new members of the Board. The nomination committee also proposes the re-election of Lennart Holm as chairman of the Board and Michael M.F. Kaufmann as vice chairman of the Board. Jan Homan and Gunilla Jönson have decided not to seek re-election.
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