The representatives notified by the company’s three largest shareholders have been elected to Suominen Corporation’s Nomination Committee. The representatives are: Jan Lång, President & CEO, Ahlstrom Corporation; Timo Ritakallio, Deputy CEO, Ilmarinen Mutual Pension Insurance Company; and Risto Murto, Executive Vice President, Varma Mutual Pension Insurance Company. Jorma Eloranta, Chairman of Suominen’s Board of Directors, serves as the Nomination Committee’s expert member.
Suominen’s Annual General Meeting held on 4 April 2012 resolved to establish a Nomination Committee to prepare proposals for the following Annual General Meeting concerning the election and remuneration of the members of the Board of Directors. Under the resolution, representatives of the three largest shareholders as of 15 November 2012 are elected to the Nomination Committee and the Chairman of the Board of Directors would serve as an expert member.
The Nomination Committee shall submit its proposals to the Board of Directors no later than 1 February prior to the Annual General Meeting.
Helsinki, 19 November 2012
Chief Financial Officer
For additional information, please contact
Mr Tapio Engström, tel. +358 (0)10 214 300