Nomination and Remuneration Committee
The company has a Nomination and Remuneration Committee consisting of three to six members, which is responsible for preparing and presenting to the Annual General Meeting proposals regarding the number, election and remuneration of the members of the Board of Directors. The duties, composition and activities of the Committee are set forth in its Rules of Procedure.
Its members are the company's three largest shareholders, Sauli Vilén, Juha Kinnunen and Mikael Rautanen, employee representative Jenny Cederqvist, and Teemu Hinkula, a member of the Inderes community elected by the Annual General Meeting in 2025. The Chairman of the Board, Joakim Frimodig, participates in the work of the Committee as an expert without the right to take part in the decision-making process.
Members of the Nomination and Remuneration Committee:
- Sauli Vilén
- Juha Kinnunen
- Mikael Rautanen
- Sara Antonacci
- Teemu Hinkula
In its organizing meeting on August 12, 2025, the Nomination Committee elected Sauli Vilén as the Chairman of the Committee. The term of office of the members of the Nomination Committee ends with the appointment of the next Nomination Committee.
Itämerentori 2, 00180 Helsinki
Brunnsgatan 21A, 3tr, 111 38 Stockholm