The Nomination Committee proposes the re-election of all Board members whose terms expire this year. No new members are proposed.

Lantmännen's Board of Directors of currently consists of Chairman Jan-Erik Hansson, Vice Chairman Patrick Aulin, and Board members Jenny Bengtsson, Jacob Bennet, Karin Berggren, Charlotte Elander, Per Wijkander, Johan Bygge and Marie Grönborg, as well as three employee representatives.

Ahead of the Annual General Meeting on 7 May 2026, the Nomination Committee proposes that the Board shall continue to consist of nine members elected by the Annual General Meeting. The Nomination Committee proposes the re-election of Jacob Bennet, Charlotte Elander, Jan-Erik Hansson, Per Wijkander and Marie Grönborg.

Patrick Aulin, Jenny Bengtsson, Karin Berggren and Johan Bygge have been were elected until the Annual General Meeting in 2027. The Nomination Committee also proposes the re-election of the three member-elected auditors Jimmy Grinsvall, Kristina Glantz Nilsson and Ann-Sofi Ignell. The Nomination Committee also proposes the re-election of Ernst & Young AB as Lantmännen's external auditor.

Lantmännen's Annual General Meeting 2026 will be held on 7 May.

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