The Annual General Meeting held on 29 March 2022 resolved to establish a Shareholders‘ Nomination Board and approved its charter. The main task of the Shareholders‘ Nomination Board is to prepare a proposal for the composition, election and remuneration of the Board of Directors of the Company.
The Shareholders’ Nomination Board are
- Pekka Hurtola, Chairman of the Shareholders’ Nomination Board
- Rami Vuola
FY 2022 The Personnel Committee convened six times during the financial year 2022. The members’ attendance in the committee meetings is shown in the table listing the members of the Board of Directors.
In its meetings, the Personnel Committee dealt with the management’s long-term and short-term remuneration as well as the individuals included in the management remuneration system and the general compensation of employees. ThePersonnel Committee further dealt with plans relating to development of leadership and personnel, more specifically e.g. competence development plans, leadership model renewal and personnel survey results.