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2026

Assembly

Ahead of the 2026 AGM, the following nominating committee consists of the following: Bo Selling, L E Lundbergföretagen, Håkan Sandberg, Jan Wallanders and Tom Hedelius Foundation and others, Jan Svedjebrant, SCA Pension Foundations and others, Mikael Schmidt, Essity Pension Foundations and others, and Fredrik Lundberg, Chairman of the Board of Industrivärden.

Proposal for Board of Directors 2026

Ahead of the 2026 AGM, the Nominating Committee proposes election of the following persons. In addition, Fredrik Lundberg is proposed for re-election of Fredrik Lundberg as Chairman of the Board.

Pär Boman (re-election)
Christian Caspar (re-election)
Marika Fredriksson (re-election)
Bengt Kjell (re-election)
Fredrik Lundberg (re-election)
Katarina Martinson (re-election)
Fredrik Persson (re-election)
Lars Pettersson (re-election)
Helena Stjernholm (re-election)

Industrivärden’s AGM will be held on April 13, 2026 in Stockholm.

The Nominating Committee’s other proposals will be made public in the notice of the AGM.

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