FY 2023 Neova Oy’s Annual General Meeting held on 29 March 2023 appointed ten members to Neova’s Supervisory Board for a one-year term which will end upon closing of the Annual General Meeting 2024.
The shareholders of Neova Oy, the State of Finland and Suomen Energiavarat Oy, have on August 15, 2023 elected the members of the supervisory board until the next annual general meeting.
Antti Kangas, Member of Parliament
Heikki Miilumäki, D.Sc. (Tech.) h.c.
Harri Hietala, Vice Judge
Janne Jukkola, Member of Parliament
Jari Koskela, Member of Parliament
Eero Kubin, Professor
Esko Kurvinen, Engineer
Janne Laine, Mayor
Piritta Rantanen, Member of Parliament
Eerikki Viljanen, Member of Parliament
According to the Supervisory Board’s assessment the following members of the Supervisory Board are not independent of the major shareholders due to being Members of the Finnish Parliament: Janne Jukkola, Antti Kangas, Jari Koskela, Piritta Rantanen ja Eerikki Viljanen.