Nomination and Remuneration Committee

The duties of the Nomination and Remuneration Committee include, among other things, assisting the Board in preparing the company’s remuneration principles and practices as well as preparing and handling remuneration reports. The Committee shall prepare proposals for the nomination and appointment of the CEO and other members of senior management who report directly to the CEO. The Committee shall not prepare proposals for the nomination of Board members, which falls under the responsibility of the Shareholders’ Nomination Board.

Members of the Nomination and Remuneration Committee: Arto Räty (Chairperson) and Antti Vehviläinen.
Due to the small number of Board members, only two members have been selected for the Nomination and Remuneration Committee.