At the Annual General Meeting (AGM), the shareholders of Bergs Timber determine how the preparations for the election of the Board and auditors will be carried out. The shareholders have the opportunity to present nomination proposals to the Nominations Committee.
The Nominations Committee is responsible for preparing and presenting proposals for the Chairman of the Board, Board Members, directors emoluments (split up into Chairman, Members of the Board and Committee), the Chairman of the AGM as well as the choice of and emoluments of auditors. The Nominations Committees proposals are submitted in connection with the invitation to the next AGM.
At the AGM on January 24 2013, it was decided that Bergs Timbers Nomination Committee should be constituted of the following members. It was also decided that if any member on the Nomination Committee should resign prematurely the Chairman of the Board together with the companys principal owner would appoint a successor.
Born in 1936.
Chairman of the Nomination Committee.
Previously Chairman of Bergs Timber AB,
for the period 2002-2008.
Previously MD for Torsåsverken AB.
Master of Engineering from Chalmers.
Other board duties. None.
Shareholding in Bergs Timber: 350 098 shares.
Telephone daytime: +46 486 413 34
The Nomination Committee can be reached by
e-mail at firstname.lastname@example.org
||Bertil Lönnäs |
Born in 1942.
Executive Chairman of Söderhamn Eriksson AB.
Formaly Managing Director and Marketing Manager
at Söderhamn Eriksson AB, where he has worked
för the majority of his career.
Other board duties:
Chairman of Söderhamn Eriksson Koncern AB, Cellwood Machinery AB and AB AK Eriksson.
Shareholding: 217 000 shares.
Telephone daytime: +46 496 108 24
|Roger Tagesson 2)|
Born in 1960.
Part-owner in ATA Holding Sweden AB. Sales Manager in the ATA Groupe. Economist.
Other board duties:
Member of ATA Holding Sweden AB and subsidiaries, SåSy AB. Shareholding: 1 000 000 shares (private) 15 014 228 shares (through ATA Holding Sweden AB).
2) According to the Swedish Code for Company Management, the Member is to be considered as dependent in relation to the principal owner.