The committee includes Anders Hansson representing AMF and AMF Fonder, Niko Pakalen of Cevian Capital Partners Ltd, and Anders Jonsson from Livförsäkringsbolaget Skandia. Jan Gurander, Chairman of the Board of Directors at Essity, joins the group as a permanent member to facilitate the transition. Under company policy, the committee is tasked with determining the size of the board, setting remuneration levels, and selecting leadership for the upcoming term.
Essity Names Nomination Committee Ahead of 2027 Annual Meeting
Essity has finalized the composition of its Nomination Committee for the 2027 Annual General Meeting, drawing representatives from its four largest voting shareholders. The panel, chaired by Helena Stjernholm of AB Industrivärden, will now begin the process of vetting board candidates and auditor proposals ahead of the April 7 session in Stockholm.
Shareholders wishing to influence the agenda or suggest candidates must submit their proposals to General Counsel Mikael Schmidt by December 31, 2026. The committee serves as the primary mechanism for board oversight, ensuring voting interests are reflected in the final nominations presented to the shareholders during the spring gathering.
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