Holmen announced that the 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 large shareholders (in terms of voting rights) as of August 31 of each year. For the period until the 2015 AGM, the company's Nomination Committee will have the following members: Fredrik Lundberg, Chairman of the Board; Mats Guldbrand, L E Lundbergföretagen; Alice Kempe, Kempe Foundations; and Hans Hedström, Carnegie Funds. The chairman of the Nomination Committee is Mats Guldbrand.