The Nomination Committee of Bufab Holding AB (publ) will propose Johanna Hagelberg and Eva Nilsagård as new Board members at the Annual General Meeting on 5 May 2015. Ulf Rosberg has declined re-election. Johanna Hagelberg is currently EVP Sourcing at Stora Enso Oyj.

Eva Nilsagård is currently SVP Strategy & Business Development at Volvo Group Trucks Sales & Marketing EMEA. Eva Nilsagård has previously held different positions within Volvo, Vitrolife, AstraZeneca Group and SKF primarily within finance and business development.