Nominations Committee
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 29 2008, 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.
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Bo Sturesson
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. Chairman of Golftriangeln AB.
Shareholding in Bergs Timber: 17,000 shares.
Telephone daytime: 0486-413 34
The Nomination Committee can be reached by
e-mail at sturesson8@telia.com |
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Jonas Campanello 1)
Born in 1955.
Chairman of Bergs Timber since 2009
MD for Campanello & Co AB.
Certified forester.
Other board duties:
Board member of Campanello & Co AB.
Shareholding: No shares.
Telephone daytime: 076-336 90 55 |
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Per-Åke Bergh 1,2 )
Born in 1981.
Salesman in the subsidiary Bitus AB
Forestry and wood engineer.
Other board duties.
Deputy board member in the subsidiary Bergs Timber Mörlunda AB.
Shareholding: 88,794 shares.
Telephone daytime: 0481-427 02 |
1) According to the Swedish Code for Company Management, the Member is to be considered as dependent in relation to the company and the company management.
2) According to the Swedish Code for Company Management, the Member is to be considered as dependent in relation to the principal owner.