Nomination Committee for 2012 Annual General Meeting
In accordance with the decision made at the Annual General Meeting of Billerud AB on 4 May, 2011, the Chairman of the Board has contacted the largest shareholders and a Nomination Committee has been formed. The Nomination Committee consists of the following members:Michael M.F. Kaufmann, Frapag Beteiligungsholding AG, chairmanHans Ek, SEB Fonder and SEB Trygg LivBjörn Franzon, Swedbank Robur Fonder Ingvar Petersson, the Chairman of Billerud AB, is the secretary of the Nomination Committee. Shareholders are welcome to send suggestions and opinions to the Nomination Committee