Nomination Committee’s proposal to Södra’s 2020 AGM
The Nomination Committee proposes that Kristina Alsér and Magnus Hall be elected as new Board members.The Committee also proposes that Hans Berggren, Pål Börjesson, Paul Christensson, Ylva op den Velde Hammargren, Ulf Johansson and Mats Sandgren be re-elected. The re-election of Lena Ek as Chairman of the Board is also proposed. The Nomination Committee’s proposal entails that the number of Board members elected by the Annual General Meeting (AGM) will be nine. “The proposed Board members add qualities such as experience in the forestry sector, industry competence, strategic mindset