Supervisory Board Committees

Supervisory Board Nomination Committee

The Supervisory Board’s Nomination Committee, which prepares the names for election to the Board of Directors, consists of two members chosen by the Annual General Meeting, the Chairman of the Supervisory Board and the Deputy Chairman of the Supervisory Board, in accordance with the Articles of Association. The Nomination Committee is chaired by the Chairman of the Supervisory Board, and in his/her absence, by the Deputy Chairman of the Supervisory Board.

The Nomination Committee, together with the Supervisory Board, prepares a proposal to the Annual General Meeting on the number of members of the Board of Directors, the persons to be elected to the Board of Directors, the Chair and the Deputy Chair of the Board of Directors and the remuneration paid to them, which are based on Remuneration policy.

The Nomination Committee is also tasked, based on the Remuneration Policy, with preparing proposals for the General Meeting on the remuneration of Supervisory Board members and diversity principles. The Committee’s tasks also include searching for successor candidates to replace members of the Board of Directors, as necessary. The Committee shall ask shareholders with significant voting power for their views concerning the proposals being put to the Supervisory Board.

Members of the nomination committee

Harri Eela

b. 1960,
wood-products industries technician, Sales Executive
Chairman of the Apetit Plc Supervisory Board

Juha Junnila

b. 1964,
CEO and Member of the Board
Deputy Chairman of the Supervisory Board of Apetit Plc

Nicolas Berner

b. 1972,
LL.B, Director of Administration and Development

Annikka Hurme

b. 1964,
M.Sc., CEO, Valio Ltd