Nomination committee’s recommendation for Board of Directors ahead of the 2020 Annual General Meeting
Holmen’s nomination committee proposes to the AGM the re-election of the current Board members: Fredrik Lundberg (who is also proposed for re-election as chairman of the Board), Carl Bennet, Lars Josefsson, Lars G Josefsson, Alice Kempe, Louise Lindh, Ulf Lundahl, Henrik Sjölund and Henriette Zeuchner. The nomination committee’s other proposals will be presented in the notice convening Holmen’s AGM 2020, held in Stockholm on 30 March. Prior to the 2020 AGM, Holmen’s nomination committee is made up of Mats Guldbrand, L E Lundbergföretagen, Carl Kempe, Kempe Foundations, Hans