The Shareholders’ Nomination Board consists of the Chair and one member elected annually by the Annual General Meeting. According to the Rules of Procedure of the Board, the Chair must be a representative of the state owner.
The main task of the Shareholders’ Nomination Board is to prepare a proposal on the composition, election and remuneration of the company’s Board of Directors. The Board does not have independent decision-making power, so it only prepares proposals for the Annual General Meeting.
FY 2025 Maija Strandberg (VNK) was elected Chairman of the Shareholders’ Nomination Board and Rami Vuola was elected as a member of the Shareholders’ Nomination Board at the Annual General Meeting on 26.3.2025.