The Nomination Committee in Lindab International AB (publ) consists of Kristian Åkesson (chair), appointed by Carnegie Fonder, Markus Melkko, appointed by Oras Invest, Thomas Ehlin, appointed by Fjärde AP-fonden and Peter Nilsson, Chairman of the Board of Lindab International AB (publ).
The Nomination Committee proposes re-election of the Board members Per Bertland, Sonat Burman-Olsson, Viveka Ekberg, Anette Frumerie, Marcus Hedblom, Peter Nilsson and Staffan Pehrson.
For election as a new member, Joonas Sandholm is proposed. He has served as CFO of Oras Invest since 2022. He is a board member of Oras Group and has 29 years of industrial experience from various management roles, both within the New York-listed company Danaher and from CFO roles in private equity-owned companies. He has also worked as a management consultant at BCG Nordics. Joonas Sandholm is a Finnish citizen and was born in 1973. Shareholding: 0 shares. As CFO of Oras Invest, Joonas Sandholm is considered dependent in relation to major shareholders.
The Nomination Committee proposes re-election of Peter Nilsson as Chairman of the Board.
The Nomination Committee's other proposals are presented in the notice to attend the Annual General Meeting.