Cookies on wallenstam.se

We use cookies to be able to show you as relevant content as possible and to analyse how the website is used. The information we collect is anonymous and the purpose is to make your experience as good as possible and help us improve the website.

These cookies are necessary for the website to work properly. They are used for login and to keep track of sessions, therefore, they cannot be turned off.
Read more here

These cookies are used to analyse behaviour patterns on the website to customize the website with content adapted to you.
Read more here

Marketing cookies are used to show you relevant advertisement and measure the effectiveness of our campaigns. Our partners can also use these cookies to deliver relevant advertisement on other pages.
Read more here

Wallenstam.se uses cookies for three types of functions: Necessary cookies, analysis and marketing. Here you can choose which cookies you want to allow. Fore more information about cookies and how they are used click here.

Jump to main content
SV
På Svenska

  • Start

  • Om oss

  • Investor Relations

  • Press releases

The Nomination Committee's proposal for a Board of Directors in Wallenstam - Karin Mattsson Weijber is proposed as a new member

Published 3/4/2016

Wallenstam’s Nomination Committee proposes that the Board should consist of five ordinary members. The Nomination Committee proposes the re-election of Christer Villard, Anders Berntsson, Ulrica Jansson Messing and Agneta Wallenstam. In addition, the Nomination Committee’s proposes the new election of Karin Mattson Weijber and expresses its thanks to Erik Åsbrink for 16 years of loyal and meritorious work as a Board member. The Nomination Committee proposes the re-election of Christer Villard as Chairman of the Board.

Karin Mattsson Weijber was born in 1972 and is educated in personnel and occupational issues as well as business administration. Karin’s current roles include board work, lecturing activities (mainly about leadership) and advisory services and she has previous experience including as chairman of the Swedish Sports Confederation, development leader, skills development manager and deputy membership manager of the Federation of Swedish Farmers.

Some of Karin’s current directorships include chairman of WCR 2019 Jämtland/Härjedalen AB, Flyinge AB and Ridskolan Strömsholm AB and board member of Folksam Sak, Frösö Park Fastighets AB, ENGSO (European Non-Governmental Sports Organisation), Konungens Stiftelse Ungt Ledarskap, Astrid Lindgrens Värld AB and Mid Sweden University.

“On behalf of the Board, I would like to thank Erik Åsbrink for the last 16 years during which he served as a Board member in a meritorious way and contributed to the Board’s work with great commitment,” says Christer Villard, Chairman of the Board of Wallenstam.

The Board’s complete proposals for resolution at the Annual General Meeting 2016 including its reasoned statement, further information about the proposed Board members and a report of the Nomination Committee’s work will be provided not later that in connection with publication of the notice convening the Annual General Meeting.

Wallenstam AB (publ) is required to make this information public under the provisions of the Swedish Financial Markets Act and the Swedish Financial Instruments Trading Act. This information was released for publication on 4th of March 2016 at noon 12.00 CET.

Attachments

To archive