Helena Stjernholm (Chairman), AB Industrivärden
Anders Hansson, AMF och AMF Fonder
Celia Grip, Swedbank Robur Fonder
Anders Jonsson, Livförsäkringsbolaget Skandia
Jan Gurander, chairman of Essity Aktiebolag (publ)
Shareholders who wish to submit proposals to the Nomination Committee have the opportunity to do so under the following address:
Essity Aktiebolag (publ)
Nomination Committee
c/o General Counsel Mikael Schmidt
Box 200
101 23 Stockholm
Or by email to: info@essity.com
In order for the Nomination Committee to be able to consider a proposal, the proposal must have been received well in advance of the Annual General Meeting and preferably no later than 31 December 2025.