Nomination Committee at Nordic Paper
Nordic Paper’s Nomination Committee shall in accordance with the resolution by the General Meeting consist of one representative of each of the four shareholders controlling the largest number of votes as per the last banking day in October the year before the Annual General Meeting, and which desires to appoint a member of the Nomination Committee. For the period until the 2021 AGM, Nordic Paper’s Nomination Committee will have the following members: Andreas Kihlblom, appointed by Sutriv Holding AB, (Shanying)Patricia Hedelius, appointed by AMF PensionsförsäkringCaroline Sjösten,