Holmen

Holmen's nomination committee proposes to the AGM the re-election of the current Board members Fredrik Lundberg, Alice Kempe, Louise Lindh, Ulf Lundahl, Fredrik Persson, Henrik Sjölund, Henriette Zeuchner, Carina Åkerström and the new election of Stefan Widing. Lars Josefsson has declined re-election. Fredrik Lundberg is proposed for re-election as Chairman of the Board.

Stefan Widing was born in 1977 and has a M. Sc. in Engineering and a B.Sc. in Business Administration. Stefan Widing has been President and CEO of Sandvik since 2020 and has previously held various positions within Assa Abloy and Saab. Stefan Widing is a board member of Industriarbetsgivarna, The Swedish Association of Industrial Employers.

The nomination committee's other proposals will be presented in the notice convening Holmen's AGM 2025, which will be held on 31 March.

For the 2025 AGM, Holmen's nomination committee is made up of Bo Selling, L E Lundbergföretagen, Lars Ericson, Kempe Foundations, Vegard Torsnes, Norges Bank and Fredrik Lundberg, Chairman of the Board. The Chairman of the nomination committee is Bo Selling.

For more information, please contact:
Bo Selling, Chairman of the nomination committee, tel. +46 (0)8 463 06 00