• Helena Stjernholm (Chairman), AB Industrivärden

  • Anders Hansson, AMF och AMF Fonder

  • Niko Pakalen, Cevian Capital Partners Ltd

  • Anders Jonsson, Livförsäkringsbolaget Skandia

  • Jan Gurander, Chairman of the Board of Essity Aktiebolag (publ)

The Annual General Meeting will be held on April 7, 2027 in Stockholm.

Shareholders who wish to submit proposals to the Nomination Committee ahead of the Annual General Meeting 2027 may do so to the secretary of the Nomination Committee, General Counsel Mikael Schmidt, by email: mikael.schmidt@essity.com.
In order for submitted proposals to be handled in a constructive manner, they should be received by the Nomination Committee no later than December 31, 2026.