Lars Corneliusson proposed to move to a role as Executive Chairman of the Board. Subject to AGM approval of this proposal, Henrik Carlborg to be appointed as new CEO
Ferronordic's Nomination Committee has notified the Board of Directors that it intends to propose Lars Corneliusson as Executive Chairman of the Board at the upcoming Annual General Meeting on 15 May 2025. Lars Corneliusson has informed Ferronordic's Board of Directors that he intends to continue as CEO until further notice but that he wishes to move to the new role provided that the AGM decides in accordance with the proposal of the Nomination Committee. In connection with the proposed change, the Board intends to appoint Deputy CEO Henrik Carlborg as CEO of Ferronordic from 15 May 2025, provided that the proposal of the Nomination Committee is approved by the AGM. Ferronordic's current Chairman of the Board, Staffan Jufors, has previously notified the nomination committee that he will decline re-election. Furthermore, the Nomination Committee proposes the election of Peter Zonabend as a new Board Member. Peter Zonabend is CEO of Arwidsro, which is the second largest owner in Ferronordic.