Holmen's Annual General Meeting has decided that the Nomination Committee shall consist of the Chairman of the Board and one representative of each of the company's three largest shareholders (in terms of voting rights) as of 31 August each year. For the period until the 2023 AGM, Holmen's Nomination Committee will have the following members: Fredrik Lundberg, Chairman of the Board, Mats Guldbrand, L E Lundbergföretagen, Carl Kempe, Kempe Foundations, Petter Johnsen, Norges Bank.