Rottneros names members of the Nomination Committee and 2018 AGM. The Nomination Committee comprises: Olle Grundberg, appointed by Arctic Paper S.A. Stefan Sundh, appointed by PROAD AB. Per Lundeen, Chairman of Rottneros AB. The Nomination Committee has appointed Olle Grundberg as its chairman, as the company said in the press release received by Lesprom Network.
The Nomination Committee's tasks are to, before the 2018 AGM, prepare and present proposals for election of the Chairman and other members of the Board, Board fees to be divided between the chairman, other members and remuneration for committee work, election and remuneration of the auditor, election of Chairman of the AGM and criteria for how a new Nomination Committee shall be appointed.
Rottneros is an independent producer of market pulp.
