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 May 31 preceding the AGM, and the Chair of Kemira Oyj’s Board of Directors acts as an expert member. The Group General Counsel acts as the Secretary of the Nomination Board.
On February 13, 2024 Kemira announced that Solidium Oy had sold its holding in Kemira. Following the change in Solidium Oy’s ownership, Pauli Anttila, Solidium Oy’s Investment Director, has given up his position in Kemira Oyj’s Nomination Board.
Until the composition of the Nomination Board is updated based on the ownership situation on May 31, 2024, Kemira Oyj’s Nomination Board will continue with the following composition:
- Ville Kivelä, Chief Investment Officer, Oras Invest Oy
- Lisa Beauvilain, Global Head of Sustainability & Stewardship, Executive Director, Impax Asset Management plc
- Hanna Kaskela, Senior Vice President, Sustainability & Communications, Varma Mutual Pension Insurance Company
and as an expert member Matti Kähkönen, Chair of Kemira’s Board of Directors.
The Nomination Board has a Charter approved by the General Meeting that defines more precisely the process to elect its members and Chair as well as its tasks and meeting routines.