Nomination committee

Corporate governanceNomination committee

Nomination committee appointed before Beijer Ref AB’s annual general meeting 2024

In accordance with the decision of the annual general meeting, Beijer Ref’s nomination committee shall consist of five members. The members shall consist of a representative for each of the four largest shareholders in terms of number of votes who wish to participate in the nomination committee, as well as the company’s chair person of the board.

This year’s nomination committee consists of the following members:

Juho Frilander (EQT Partners)
Joen Magnusson (own and related holdings)
Per Bertland (own and related holdings)
Patricia Hedelius (AMF Tjänstepension och Fonder)
Kate Swann (chairman of Beijer Ref’s board)

Juho Frilander has been appointed chairman of the election committee.

The nomination committee will develop proposals for the 2024 annual general meeting regarding board members, chairman of the board, chairman of the meeting, auditors, board, audit and committee fees and, to the extent deemed necessary, proposals for changes to the current instructions for the nomination committee.

Shareholders who wish to get in touch with the nomination committee to propose members to Beijer Ref AB’s board can contact Juho Frilander, EQT Partners, telephone: +358 969 62 470, e-mail: juho.frilander@eqtpartners.com or to info@beijerref.com.

Instructions for the nomination committee

The Nomination Committee shall consist of a representative of each of the four shareholders with the largest number of votes, as well as the Chairman of the Board. If any of the four largest shareholders refrains from appointing a member, the right shall pass to the owner who comes next in size. If a member no longer represents one of the four largest owners, such a member may, if the Nomination Committee deems it appropriate, resign and a replacement be appointed by the owner who has then become the fourth largest owner. The names of the four members and the shareholders they represent must be published no later than six months before the Annual General Meeting and are based on the known numbers of votes as of the last banking day in August of the year before the Annual General Meeting. The members of the Nomination Committee shall appoint the Chairman of the Nomination Committee, who may not be a Board member. No special remuneration shall be paid for work in the Nomination Committee. Any changes in the composition of the Nomination Committee shall be announced as soon as they have taken place. The Nomination Committee’s term of office extends until a new Nomination Committee is appointed.