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Nomination committee

In accordance with the instructions of Beijer Ref’s Annual General Meeting, a Nomination Committee has been appointed, among the four largest shareholders in terms of number of votes and the company’s Chairman of the Board, with the task of submitting proposals for Board members, Chairman, Chairman and Auditors’ fees.

This year’s Nomination Committee consists of the following members:
Juho Frilander, the Nomination Committee’s Chair
Joen Magnusson, Member of Beijer Ref’s board
Erik Ståhl Hallengren, SEB Investment Management
Patrica Hedelius, AMF Pension
Kate Swann (EQT), Chair of Beijer Ref’s Board

Shareholders who wish to contact the Nomination Committee to propose members to Beijer Ref AB’s Board of Directors can contact Juho Frilander, EQT. E-mail: juho.frilander@eqtpartners.com or ​info@beijerref.com.

Instructions for the nomination committee