Nomination Committee

The Nomination Committee represents the company’s shareholders. The majority of the members are to be independent of the company and its executive management. The Chief Executive Officer or other members of the executive management are not to be members of the Nomination Committee. The Nomination Committee’s main responsibility is to prepare and present proposals for adoption at the AGM regarding elections and remuneration. At the AGM, the shareholders either appoint the members of the Nomination Committee or specify how they should be appointed.

2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018


Nomination Committee 2027

The Nomination Committee prior to the 2027 Annual General Meeting comprises:

  • 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 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

Nomination Committee 2026

The Nomination Committee prior to the 2026 Annual General Meeting comprised of:

  • 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)
 

See also: The Nomination Committee´s proposal and reasoned opinion (pdf)



Nomination Committee 2025

The Nomination Committee prior to the 2025 Annual General Meeting comprised of:

  • Helena Stjernholm (Chairman), AB Industrivärden
  • Anders Hansson, AMF och AMF Fonder
  • Marianne Nilsson, Swedbank Robur Fonder
  • Anders Jonsson, Livförsäkringsbolaget Skandia
  • Jan Gurander, chairman of Essity Aktiebolag (publ)


See also: The Nomination Committee´s proposal and reasoned opinion (pdf)



Nomination Committee 2024

The Nomination Committee prior to the 2024 Annual General Meeting comprised of:

  • Helena Stjernholm, AB Industrivärden
  • Amy Wilson, Norges Bank Investment Management
  • Anders Oscarsson, AMF och AMF Fonder
  • Marianne Nilsson, Swedbank Robur Fonder
  • Pär Boman, chairman of Essity Aktiebolag (publ)


See also: The Nomination Committee's proposal and reasoned opinion (pdf)



Nomination Committee 2023

The Nomination Committee prior to the 2023 Annual General Meeting comprised of:

  • Helena Stjernholm, AB Industrivärden
  • Anders Oscarsson, AMF och AMF Fonder
  • Ola Peter Krohn Gjessing, Norges Bank Investment Management
  • Marianne Nilsson, Swedbank Robur Fonder
  • Pär Boman, chairman of Essity Aktiebolag (publ)


See also: The Nomination Committee´s proposal and reasoned opinion (pdf)



Nomination Committee 2022

The Nomination Committee prior to the 2022 Annual General Meeting comprised of:

  • Helena Stjernholm, AB Industrivärden
  • Anders Oscarsson, AMF och AMF Fonder
  • Jonas Jølle, Norges Bank Investment Management
  • Marianne Nilsson, Swedbank Robur Fonder
  • Pär Boman, chairman of Essity Aktiebolag (publ)


See also: The Nomination Committee´s proposal and reasoned opinion (pdf)



Nomination Committee 2021

The Nomination Committee prior to the 2021 Annual General Meeting comprised of:

  • Helena Stjernholm, AB Industrivärden
  • Jonas Jølle, Norges Bank Investment Management
  • Anders Oscarsson, AMF och AMF Fonder
  • Marianne Nilsson, Swedbank Robur Fonder
  • Pär Boman, chairman of Essity Aktiebolag (publ)


See also: The Nomination Committee´s proposal and reasoned opinion (pdf)



Nomination Committee 2020

The Nomination Committee prior to the 2020 Annual General Meeting comprised of:

  • Helena Stjernholm, AB Industrivärden
  • Jonas Jølle, Norges Bank Investment Management
  • Stefan Nilsson, Handelsbankens Pensionsstiftelser
  • Anders Oscarsson, AMF och AMF Fonder
  • Pär Boman, chairman of Essity Aktiebolag (publ)


See also: The Nomination Committee proposes unchanged Board fees



Nomination Committee 2019

The Nomination Committee prior to the 2019 Annual General Meeting comprised of:

  • Helena Stjernholm, AB Industrivärden
  • Petter Johnsen, Norges Bank Investment Management
  • Stefan Nilsson, Handelsbankens Pensionsstiftelser
  • Marianne Nilsson, Swedbank Robur Fonder and
  • Pär Boman, chairman of Essity Aktiebolag (publ)


See also: The Nomination Committés proposal and reasoned statement (pdf)



Nomination Committee 2018

The Nomination Committee prior to the 2018 Annual General Meeting comprised of:

  • Helena Stjernholm, AB Industrivärden
  • Petter Johnsen, Norges Bank Investment Management
  • Stefan Nilsson, Handelsbankens Pensionsstiftelser
  • Javiera Ragnartz, AMF and AMF Fonder
  • Pär Boman, chairman of Essity Aktiebolag (publ)


See also: Nomination Committee's proposal and statement

The composition of the Nomination Committee ahead of the Annual General Meeting 2019 is to be announced by the Company no later than six month prior to the meeting.

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