PKC Group’s Shareholders’ Nomination Board composition
PKC Group’s Shareholders’ Nomination Board consists of the representatives of the three largest shareholders registered in the shareholders’ register of the company on September 1 and the Chairman of the Board of Directors as an expert member. The Nomination Board has been established to annually prepare proposals for the Annual General Meeting concerning the election and remuneration of the members of the Board of Directors.
On September 1, 2016 the three largest shareholders of PKC Group were Ilmarinen Mutual Pension Insurance Company, Lannebo Fonder AB and Nordea Funds Oy. They have appointed the following representatives to the Nomination Board:
- Mikko Mursula, Chief Investment Officer at Ilmarinen Mutual Pension Insurance Company
- Claes Murander, Fund Manager at Lannebo Fonder ( until 23.1.2017)
- Ted Roberts, Head of Finnish Equities at Nordea Funds
- Matti Ruotsala, Chairman of the PKC Group’s Board of Directors, expert member
The Nomination Board will submit its proposals to PKC Group’s Board of Directors on January 31, 2017 at the latest. The proposals will be published as a part of the notice to the Annual General Meeting.
The term of the office of the members of the Nomination Board shall cease at the conclusion of the Annual General Meeting following the appointment of the members