Essity has appointed its Nomination Committee ahead of the company’s Annual General Meeting (AGM) in 2027. The committee will be responsible for preparing proposals concerning the composition and remuneration of the Board of Directors, as well as the election of the company’s auditor.
The Annual General Meeting of Essity adopted instructions for the appointment of the Nomination Committee in 2020. These instructions remain in effect until the General Meeting decides otherwise.
According to the established process, the Nomination Committee consists of representatives appointed by each of the four largest shareholders in terms of voting rights on the last banking day in August, together with the Chairman of Essity’s Board of Directors, who also convenes the committee.
NOMINATION COMMITTEE APPOINTED
The Nomination Committee for the 2027 Annual General Meeting consists of:
Helena Stjernholm, AB Industrivärden, Chairman of the Nomination Committee
Anders Hansson, AMF and AMF Fonder
Niko Pakalen, Cevian Capital Partners Ltd
Anders Jonsson, Livförsäkringsbolaget Skandia
Jan Gurander, Chairman of the Board of Directors of Essity
The committee will now begin its preparations for the 2027 Annual General Meeting, including proposals related to the company’s Board and governance structure.
PROPOSALS FOR THE 2027 AGM
Ahead of the Annual General Meeting, the Nomination Committee will prepare proposals regarding the Chairman of the Meeting, the number of Board members, remuneration for individual Board members, and the election of Board members and the Chairman of the Board.
The committee will also prepare proposals concerning remuneration to the auditor and the election of the auditor. If considered necessary, it may additionally propose amendments to the instructions governing the Nomination Committee.
Essity’s Annual General Meeting will be held on April 7, 2027, in Stockholm.
