{"id":24615,"date":"2024-09-25T12:54:07","date_gmt":"2024-09-25T12:54:07","guid":{"rendered":"https:\/\/www.elanders.com\/bolagsstyrning\/nomination-committee\/"},"modified":"2026-03-24T10:11:00","modified_gmt":"2026-03-24T09:11:00","slug":"valberedning","status":"publish","type":"page","link":"https:\/\/www.elanders.com\/sv\/bolagsstyrning\/valberedning\/","title":{"rendered":"Valberedning"},"content":{"rendered":"<section id=\"\" class=\"text-block  space-bottom-yes space-top-yes text-block-id-69d4681ebf4c8 bg-color-gray text-color-black\">                \r\n                    <div class=\"container\">  \r\n                                              \r\n                        <div class=\"row\">                                        \r\n                        <div class=\"col\">\r\n                            <h1 class=\"textBlock-headline left \">Valberedning<\/h1>\r\n                             \r\n                        <\/div>       \r\n                                                          \r\n                    <\/div>    \r\n                                               \r\n                        <div class=\"row text\">\r\n                        <div class=\"col\">\r\n                            <div class=\"textBlock-text text-block-html  \">\r\n                                <p class=\"wp-block-wt-text-block\"><strong>Valberedningen utarbetar f\u00f6rslag till \u00e5rsst\u00e4mman avseende val av och arvode till styrelsens ordf\u00f6rande, \u00f6vriga styrelseledam\u00f6ter och utskottsledam\u00f6ter samt revisorer, de senare dessf\u00f6rinnan f\u00f6reslagna av revisionsutskottet. Valberedningen sammantr\u00e4der vid behov, dock minst en g\u00e5ng \u00e5rligen.<\/strong><\/p>\n\r\n                            <\/div>\r\n                        <\/div>                                        \r\n                    <\/div>                                              \r\n                    <\/div>                                \r\n            <\/section>\n\n<section id=\"\" class=\"text-block  space-bottom-yes space-top-yes text-block-id-69d4681ebfc4d bg-color-white text-color-black\">                \r\n                    <div class=\"container\">  \r\n                                              \r\n                            \r\n                                               \r\n                        <div class=\"row text\">\r\n                        <div class=\"col\">\r\n                            <div class=\"textBlock-text text-block-html  \">\r\n                                <p class=\"wp-block-wt-text-block\">Valberedningen som ska verka inf\u00f6r \u00e5rsst\u00e4mman den 23 april 2026 har f\u00f6ljande sammans\u00e4ttning:<\/p>\n<p>Carl Bennet, ordf\u00f6rande i valberedningen och kontaktperson, representant f\u00f6r Carl Bennet AB.<br \/>Dan Frohm, styrelseordf\u00f6rande.<br \/>Anders Oscarsson, Svolder AB.<br \/>Jannis Kitsakis, Fj\u00e4rde AP-fonden.<br \/>Viktor Henriksson, Carnegie Fonder.<\/p>\n<p>Aktie\u00e4gare som \u00f6nskar l\u00e4mna f\u00f6rslag till Elanders valberedning kan v\u00e4nda sig till valberedningen p\u00e5 e-mail: <a href=\"mailto:valberedning@elanders.com\">valberedning@elanders.com<\/a> eller p\u00e5 adress: Elanders AB, Att: Valberedningen, Fl\u00f6jelbergsgatan 1 C, 431 37 M\u00f6lndal.<\/p>\n\r\n                            <\/div>\r\n                        <\/div>                                        \r\n                    <\/div>                                              \r\n                    <\/div>                                \r\n            <\/section>\n\n\r\n            <section id=\"\" class=\"acc-block acc-block-id-69d4681ebfdc2 tab-file-block  \">\r\n                \r\n                <div class=\"container\">    \r\n                    \r\n        <div class=\"accWrapper\">                                                \r\n            \r\n            <div class=\"row\">\r\n                <div class=\"col-12\">\r\n                    <div class=\"acc-box\">\r\n                        \r\n                        <div class=\"click-area\">                            \r\n                                <p class=\"title\">Dokument<\/p> <i class=\"bi bi-chevron-double-right\"><\/i>\r\n                        <\/div>\r\n                        \r\n                        <div class=\"content-area add-content position-layout-file-100 add-content-type-file\">\r\n                            \r\n                            <div class=\"content\">\r\n                                <div class=\"text-wrapper\"><\/div>\r\n                                <div class=\"add-content-wrapper\">\r\n                                    <section class=\"icon-block\"><div class=\"container\"><div class=\"row\"><div class=\"icon-block-container col-12\"><a href=\"\/wp-content\/uploads\/2026\/03\/Valberedningens-forslag-till-arsstamman-2026.pdf\" target=\"_blank\" class=\"icon-red text-color-black\"><i class=\"bi bi-file-earmark-pdf\"><\/i><span>Valberedningens f\u00f6rslag till \u00e5rsst\u00e4mman 2026<\/span><\/a><\/div><\/div><\/div><\/section>\r\n                                <\/div>\r\n                            <\/div>\r\n                            \r\n                        <\/div>\r\n                        \r\n                    <\/div> \r\n                <\/div>\r\n            <\/div>                                                \r\n        <\/div>                        \r\n                <\/div>                                            \r\n                                      \r\n            <\/section>\r\n            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class=\"wp-block-spacer\"><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":23914,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-24615","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Valberedning - Elanders Group<\/title>\n<meta name=\"description\" content=\"Valberedningen utarbetar f\u00f6rslag till \u00e5rsst\u00e4mman avseende val av och arvode till styrelsens ordf\u00f6rande, \u00f6vriga styrelseledam\u00f6ter och utskottsledam\u00f6ter samt revisorer, de senare dessf\u00f6rinnan f\u00f6reslagna av revisionsutskottet.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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