The Nominating Committee’s proposals to the Board of Rottneros AB (publ) ahead of the 2023 AGM
Ahead of the Annual General Meeting on 20 March 2024, Rottneros’ Nominating Committee proposes re-election of the Board members Per Lundeen, Roger Mattsson, Julia Onstad, Conny Mossberg, Johanna Svanberg and Magnus Wikström.Rottneros’ Nominating Committee proposes that the Board shall comprise of six ordinary Board members. The Nominating Committee proposes re-election of Board members Per Lundeen, who is also proposed to be re-elected as Chairman of the Board, Roger Mattsson, Julia Onstad, Conny Mossberg, Johanna Svanberg and Magnus Wikström. The Nominating Committee consists of