The nomination committee in Rottneros proposes Marie S. Arwidson to be
elected as board member at the annual general meeting 2015. The
nomination committee additionally proposes the re-election of the board
members Roger Asserståhl, Rune Ingvarsson and Per Skoglund with Rune
Ingvarsson as the board’s chairman. Per Lundeen, who was appointed as
managing director of Rottneros AB on 6th November 2014, is not,
therefore, proposed for re-election as a board member.
Marie S. Arwidson was born in 1951 and has a Bachelor in Business
Administration from the Stockholm School of Economics. Marie is chairman
of the board of Andra AP-fonden and board member of IVA, The Royal
Swedish Academy of Engineering Sciences. She possesses long and
extensive experience from the pulp & paper industry, most recently
as managing director of Skogsindustrierna. Marie has aditionally worked
with the Swedish Pulp and Paper Association, comprising a position as
Vice President International, focusing on EU matters, as well as
managing director at CEPI, Confederation of European Paper Industries in
Brussels, where she represented the European paper industry in relation
to the European institutions.
For information regarding other proposed board member re-elections, see
www.rottneros.com.
The nomination committee consists of Roger Mattsson (Arctic Paper S.A),
Stefan Sundh (PROAD AB) and Rune Ingvarsson (chairman of the board at
Rottneros AB).
The nomination committee’s other proposals are presented in the notice
of the annual general meeting which takes place on Wednesday 20th May
2015 at 14.00 at the World Trade Center Stockholm, Kungsbron 1, the
Manhattan room, in Stockholm.
For further information please contact:
Roger Mattsson (Chair of the Nominating Committee), mobile +46 76-175 77
41
Rune Ingvarsson, (Chair of the Board), mobile +46 70 288 79 76
Rottneros discloses the information provided herein pursuant to the
Securities Markets Act and/or the Financial Instruments Trading Act. The
Information was submitted for publication on 10 April 2015 at 08:30 CET.
