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  • Sandvik
    World Trade Center, Kungsbron 1 (section G, 6th floor), 111 22 Stockholm, Sweden
    +46 8 456 11 00
    http://home.sandvik
  • Johannes Hellström

    Press and Media Relations Manager


    +46707211008
  • Edvard Bergström

    Vice President Corporate Communication Relations and Production


    World Trade Center, Kungsbron 1 (section G, 6th floor), 111 22 Stockholm, Sweden
    +46 (0) 70 993 83 11
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    Sandvik AB – Nomination Committee for the 2025 Annual General Meeting

    In 2020 Sandvik AB’s Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction the company shall have a Nomination Committee comprised of members appointed by each of the four principal shareholders in terms of votes on the last banking day of August, as well as the Chairman of the Board (convenor).   The Nomination Committee has now been appointed and consists of the following members:   · Fredrik Lundberg, AB Industrivärden, Chairman of the

    Sandvik AB - Nomination Committee’s proposal for Board of Directors for the 2024 Annual General Meeting

    The Nomination Committee of Sandvik AB proposes the re-election of the Board members Claes Boustedt, Marika Fredriksson, Johan Molin, Andreas Nordbrandt, Helena Stjernholm, Stefan Widing and Kai Wärn as well as the election of Susanna Schneeberger as new Board member. Jennifer Allerton has declined re-election. Johan Molin is proposed to be re-elected Chairman of the Board. Susanna Schneeberger, born 1973, has a Master of Science in International Business and has extensive experience from various executive roles in both traditional industry and software companies in a global environment.

    Sandvik AB – Nomination Committee for the 2024 Annual General Meeting

    In 2020 Sandvik AB’s Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction the company shall have a Nomination Committee comprised of members appointed by each of the four principal shareholders in terms of votes on the last banking day of August, as well as the Chairman of the Board (convenor).   The Nomination Committee has now been appointed and consists of the following members:   · Fredrik Lundberg, AB Industrivärden, Chairman of the

    Sandvik AB - Nomination Committee’s proposal for Board of Directors for the 2023 Annual General Meeting

    The Nomination Committee of Sandvik AB proposes the re-election of the Board members Jennifer Allerton, Claes Boustedt, Marika Fredriksson, Johan Molin, Andreas Nordbrandt, Helena Stjernholm, Stefan Widing and Kai Wärn. Johan Molin is proposed to be re-elected Chairman of the Board.   The Nomination Committee’s other proposals will be made public in the notice convening the Annual General Meeting of Sandvik AB. The Meeting will be held on April 27, 2023 in Sandviken, Sweden.   The Nomination Committee consists of its Chairman Fredrik Lundberg (AB Industrivärden), Anna Magnusson (

    Sandvik AB – Nomination Committee for the 2023 Annual General Meeting

    In 2020 Sandvik AB’s Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction the company shall have a Nomination Committee comprised of members appointed by each of the four principal shareholders in terms of votes on the last banking day of August, as well as the Chairman of the Board (convenor).   The Nomination Committee has now been appointed and consists of the following members:   · Fredrik Lundberg, AB Industrivärden, Chairman of the

    Sandvik AB - Nomination Committee’s proposal for Board of Directors for the 2022 Annual General Meeting

    The Nomination Committee of Sandvik AB proposes the re-election of the Board members Jennifer Allerton, Claes Boustedt, Marika Fredriksson, Johan Molin, Andreas Nordbrandt, Helena Stjernholm, Stefan Widing and Kai Wärn. Johan Molin is proposed to be re-elected Chairman of the Board.   The Nomination Committee’s other proposals will be made public in the notice convening the Annual General Meeting of Sandvik AB. The Meeting will be held on April 27, 2022.   The Nomination Committee consists of its Chairman Fredrik Lundberg (AB Industrivärden), Anna Magnusson (Alecta), Marianne

    Sandvik AB – Nomination Committee for the 2022 Annual General Meeting

    In 2020 Sandvik AB’s Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction the company shall have a Nomination Committee comprised of members appointed by each of the four principal shareholders in terms of votes on the last banking day of August, as well as the Chairman of the Board (convenor). The Nomination Committee has now been appointed and consists of the following members: · Fredrik Lundberg, AB Industrivärden, Chairman of the Nomination

    Sandvik AB – Nomination Committee for the 2021 Annual General Meeting

    In 2020 Sandvik AB’s Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction the company shall have a Nomination Committee comprised of members appointed by each of the four principal shareholders in terms of votes on the last banking day of August, as well as the Chairman of the Board (convenor). The Nomination Committee has now been appointed and consists of the following members: · Fredrik Lundberg, AB Industrivärden, Chairman of the Nomination

    Sandvik AB - Nomination Committee’s proposal for Board of Directors for the 2020 Annual General Meeting

    The Nomination Committee of Sandvik AB proposes the re-election of the Board members Jennifer Allerton, Claes Boustedt, Marika Fredriksson, Johan Karlström, Johan Molin and Helena Stjernholm, and the election of Kai Wärn and Stefan Widing as new Board members. Johan Molin is proposed to be re-elected Chairman of the Board. Kai Wärn is currently President and CEO of Husqvarna AB and member of the Board of Husqvarna AB and AB Electrolux. He is also Chairman of the Board of Electrolux Professional AB. He holds a M.Sc. in Mechanical Engineering from the Royal Institute of Technology,

    Sandvik AB – Nomination Committee for the 2020 Annual General Meeting

    In 2012 Sandvik AB’s Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction the company shall have a Nomination Committee comprising one representative for each of the four principal shareholders in terms of votes, based on information from Euroclear Sweden AB on the last banking day in August, as well as the Chairman of the Board (convenor). The Nomination Committee has now been appointed and comprises the following members: ·  Fredrik Lundberg, AB

    Sandvik AB – Nomination Committee's proposal for Board of Directors for the 2019 Annual General Meeting

    The Nomination Committee of Sandvik AB proposes the re-election of the Board members Jennifer Allerton, Claes Boustedt, Marika Fredriksson, Johan Karlström, Johan Molin, Björn Rosengren, Helena Stjernholm and Lars Westerberg. Johan Molin is proposed to be re-elected Chairman of the Board. The Nomination Committee’s other proposals will be made public in the notice of the Annual General Meeting of Sandvik AB. The Meeting will be held on 29 April 2019 at Göransson Arena in Sandviken, Sweden. The Nomination Committee consists of its Chairman Fredrik Lundberg (AB Industrivärden), Kaj

    Sandvik AB – Nomination Committee for the 2018 Annual General Meeting

    In 2012 Sandvik AB’s Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction the company shall have a Nomination Committee comprising one representative for each of the four principal shareholders in terms of votes, based on the information received from Euroclear Sweden AB on the last banking day in August, as well as the Chairman of the Board (convenor). The Nomination Committee has now been appointed and comprises the following members: · Fredrik

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