The 2012 Annual General Meeting decided to establish a Nomination Board consisting of the shareholders or the representatives of the shareholders to prepare annually a proposal for the next AGM concerning the composition and remuneration of the Board of Directors.
The Nomination Board consists of the representatives of the four largest shareholders of Kemira Oyj based on the situation on August 31 preceding the AGM, and the Chairman of Kemira Oyj’s Board of Directors acts as an expert member. The Group General Counsel acts as the Secretary of the Nomination Board.
As of August 31, 2019, the members of the Nomination Board are
- Annika Paasikivi, President and CEO, Oras Invest Oy
- Antti Mäkinen, CEO, Solidium Oy
- Reima Rytsölä, Deputy CEO, Investments, Varma Mutual Pension Insurance Company
- Mikko Mursula, Deputy CEO, Investments, Ilmarinen Mutual Pension Insurance Company
and as an expert member Jari Paasikivi, Chairman of Kemira’s Board of Directors.
The Nomination Board met three times in 2019 with an attendance rate of 100%.