Establishment of the Shareholders’ Nomination Board and adoption of its Charter 

The Annual General Meeting decided on 5th March 2020 to establish a Shareholders’ Nomination Board to prepare matters pertaining to the appointment and remuneration of the Board of Directors. It also adopted the proposed Charter of the Shareholders’ Nomination Board.

Charter for the shareholders' nomination board

The Nomination Board consists of five members. Four representatives are nominated by the company’s four largest shareholders, with the fifth member being the Chairman of Wärtsilä’s Board of Directors. The four largest shareholders are determined on the basis of the shareholders’ register maintained by Euroclear Finland Ltd. as of 1 June preceding the Annual General Meeting of shareholders.

The following members have been appointed to Wärtsilä’s Shareholders’ Nomination Board:

  • Petra Hedengran (General Counsel, Investor AB), appointed by Invaw Invest AB
  • Reima Rytsölä (Deputy CEO, Investments, Varma Mutual Pension Insurance Company), appointed by Varma Mutual Pension Insurance Company
  • Mikko Mursula (Deputy CEO, Chief Investment Officer, Ilmarinen Mutual Pension Insurance Company), appointed by Ilmarinen Mutual Pension Insurance Company
  • Satu Huber (CEO, Elo Mutual Pension Insurance Company), appointed by Elo Mutual Pension Insurance Company
  • Tom Johnstone (Chairman of the Board of Directors of Wärtsilä)

 

? 2020 W?rtsil?
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