Nominating Committee of the Supervisory Board

The Supervisory Board has set up a Nomination Committee to prepare matters concerning the appointment and rewarding of members of the Board of Directors. The Committee makes its proposal to the Supervisory Board, which, in turn, can present the Annual General Meeting with a proposal concerning the election, remuneration and number of the members of the Board of Directors. 

The Committee consists of the Supervisory Board's Chairman Paavo Myllymäki and Deputy Chairman Holger Falck, based on their posts, as well as Supervisory Board members from 26 May 2016 elected by the Supervisory Board itself: Markku Kiljala, Kari Niemistö and Mervi Soupas.