The committee is chaired by Fredrik Lundberg of AB Industrivärden. Joining him are Oscar Bergman from Swedbank Robur Funds, Lars Pettersson representing Lundbergs, and Frank Larsson from Handelsbanken Funds. Johan Molin, Sandvik’s Chairman of the Board, serves as the convenor.
Sandvik Appoints Nomination Committee for 2027 Annual Meeting
With the 2027 Annual General Meeting scheduled for April 28 in Sandviken, Sweden, Sandvik AB has finalized the composition of its Nomination Committee. The group, tasked with shaping the company’s future leadership and governance, represents the firm’s four largest shareholders alongside the Chairman of the Board.
These members are responsible for drafting proposals for the upcoming assembly, including the election of board members, the appointment of auditors, and setting remuneration levels. Shareholders intending to submit proposals for consideration must direct their input to committee secretary Johanna Kreft by January 18, 2027.
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