Kemira Oyj, Stock Exchange Release, June 9, 2023 at 10.00 am (EEST)
Kemira Oyj: Members of the Nomination Board
According to the decision of the Kemira Oyj’s Annual General Meeting, the Nomination Board consists of representatives of the four largest shareholders of Kemira Oyj as of May 31 preceding the Annual General Meeting and the Chair of the Board of Directors of the Company as an expert member.
Based on the ownership status of Kemira Oyj as of May 31, 2023, the shareholders represented in the Nomination Board are Oras Invest Oy, Solidium Oy, Impax Asset Management plc and Varma Mutual Pension Insurance Company.
The representatives of the four largest shareholders in the Nomination Board are:
– Ville Kivelä, Chief Investment Officer, Oras Invest Oy
– Pauli Anttila, Investment Director, Solidium Oy
– Lisa Beauvilain, Global Head of Sustainability & Stewardship, Executive Director, Impax Asset Management plc
– Hanna Kaskela, Senior Vice-President, Sustainability and Communications, Varma Mutual Pension Insurance Company
and as an expert member Matti Kähkönen, Chair of Kemira's Board of Directors
The tasks of the Nomination Board are annually
– preparation of the proposal for the Annual General Meeting concerning the composition of the Board of Directors;
– preparation of the proposal for the Annual General Meeting concerning the remuneration of the Board of Directors;
– identification of successor candidates for the members of the Board of Directors; and
– presentation of the proposal concerning the composition and remuneration of the Board of Directors to the Annual General Meeting.
For more information, please contact
Kemira Oyj
Mikko Pohjala, Vice President, Investor Relations
Tel. +358 40 838 0709
Kemira is a global leader in sustainable chemical solutions for water-intensive industries. We provide the best-suited products and services to improve our customers’ product quality, process, and resource efficiency. Our focus is on pulp & paper, water treatment, and energy sectors. In 2022, Kemira had annual revenue of around EUR 3.6 billion and around 5,000 employees. Kemira shares are listed on the Nasdaq Helsinki Ltd. www.kemira.com