Composition of Pihlajalinna's Shareholders' Nomination Board
Composition of Pihlajalinna's Shareholders' Nomination Board
Pihlajalinna's four largest shareholders, according to company's shareholders' register held by Euroclear Finland Ltd and dated September 1, 2018, have nominated the following members to the Shareholders' Nomination Board:- Jari Eklund, Group Director and Member of the Boards, LocalTapiola General Mutual Insurance Company and LocalTapiola Mutual Life Insurance Company
- Mikko Wirén, Managing Director, MWW Yhtiö Oy
- Antti Kuljukka, Chief Executive Officer, Fennia Mutual Insurance Company
- Hanna Hiidenpalo, Director, Chief Investment Officer, Elo Mutual Pension Insurance Company
The Nomination Board shall elect a chairman from amongst its members.
The Nomination Board is responsible for preparing proposals regarding the election and remuneration of the members of the Board of Directors to the next Annual General Meeting.