Sandvik AB - Nomination Committee’s Proposal of Board of Directors Prior to the Annual General Meeting 2016
February 03 2016 - 2:53AM
Business Wire
Regulatory News:
The Nomination Committee of Sandvik AB (STO:SAND) proposes the
election of Bj�rn Rosengren and Helena Stjernholm as new Board
members and the re-election of the Board members Jennifer Allerton,
Claes Boustedt, Jürgen M Geissinger, Johan Karlstr�m, Johan
Molin and Lars Westerberg. Johan Molin is proposed to be re-elected
Chairman of the Board. Hanne de Mora has informed that she is not
available for re-election.
Bj�rn Rosengren, born 1959, M.Sc. Technology, is President and
CEO of Sandvik AB since 1 November 2015. He was President and CEO
of Wärtsilä Corporation 2011–2015 and held several senior positions
within Atlas Copco 2001–2011. He is currently a Board member in
Danfoss A/S.
Helena Stjernholm, born 1970, M.Sc. Econ., is President and CEO
of AB Industrivärden. Prior to joining Industrivärden, she was a
partner in the private equity firm IK Investment Partners where she
had worked since 1998. She was a member of the firm’s Executive
Committee as well as the Investment Committee. She has served as a
member on numerous Swedish and foreign companies’ boards.
The Nomination Committee comprises its Chairman Fredrik Lundberg
(AB Industrivärden), Kaj Thorén (Alecta), Pär Boman (Handelsbanken
AB, Handelsbanken’s Pension Foundation and Handelsbanken’s Pension
Fund), Tomas Hedberg (Swedbank Robur Funds) and Johan Molin
(Sandvik’s Chairman of the Board of Directors).
The Nomination Committee’s other proposals and statement on the
proposed Board are available on the company’s website
www.sandvik.com.
The Annual General Meeting will be held on 28 April 2016 at
17.00 CET at G�ransson Arena in Sandviken, Sweden.
Further information can be obtained from the Nomination
Committee’s Chairman.
Stockholm, 3 February 2016
Sandvik AB
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SandvikAnn-Sofie NordhVice President Investor Relations, Sandvik
Group spokespersonPhone: +46 8 456 14 94
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