Sandvik AB - Nomination Committee's Proposal for Board of Directors at 2025 Annual General Meeting
On January 29, 2025, Sandvik AB's Nomination Committee announced its proposal for the upcoming Annual General Meeting (AGM) to be held on April 29, 2025, in Sandviken.
Board of Directors Proposed for Re-Election
The Nomination Committee proposes the re-election of the following board members:
- Claes Boustedt
- Marika Fredriksson
- Johan Molin
- Andreas Nordbrandt
- Susanna Schneeberger
- Helena Stjernholm
- Stefan Widing
- Kai Wärn
Johan Molin is specifically proposed to be re-elected as Board Chairman.
Nomination Committee Composition
The Nomination Committee consists of:
- Fredrik Lundberg (AB Industrivärden) - Chairman
- Daniel Kristiansson (Alecta)
- Marianne Nilsson (Swedbank Robur Fonder)
- Lars Pettersson (Lundbergs)
- Johan Molin (Sandvik Board Chairman)
Contact Information
For additional information, please contact:
- Louise Tjeder, Head of Investor Relations: +46 70 782 6374
- Johannes Hellström, Press Chief: +46 70 721 1008
Source: Sandvik Official Press Release