A special Nomination Committee elected from among the members of the Supervisory Board prepares the election of the members of the Board of Directors in accordance with procedures approved for it. In addition, the Nomination Committee makes a proposal for the fees paid to the Board of Directors.
The Nomination Committee comprises six members of the Supervisory Board as well as the Chair and the Deputy Chair of the Supervisory Board. The Chair of the Supervisory Board acts as the Chair of the Nomination Committee, and the secretary of the Board of Directors acts as the secretary. The Committee may invite the Chair of the Board of Directors to attend their meetings as an expert member.
The Supervisory Board elected the following persons to the Nomination Committee in its meeting held on 28 April 2021: Matti Alatalo, Mats Brandt, Teuvo Hatva, Ville Hirvonen, Jari Laineenoja and Ilkka Uusitalo. Furthermore, Juha Paajanen, Chair of the Supervisory Board, and Ahti Siponen, Deputy Chair, are members of the Nomination Committee on the basis of their position.