Menu Open language menu Search Home Company Investors Corporate governance Group management Nomination Board 8/9/2021 Nomination Board The 2012 Annual General Meeting decided to establish a Nomination Board consisting of the shareholders or the representatives of the shareholders to prepare annually a proposal for the next AGM concerning the composition and remuneration of the Board of Directors. The Nomination Board consists of the representatives of the four largest shareholders of Kemira Oyj based on the situation on May 31 preceding the AGM, and the Chairman of Kemira Oyj’s Board of Directors acts as an expert member. The Group General Counsel acts as the Secretary of the Nomination Board. As of May 31, 2021 the members of the Nomination Board are Ville Kivelä, Chief Investment Officer, Oras Invest Oy (Chairman of the Nomination Board) Pauli Anttila, Investment Director, Solidium Oy Reima Rytsölä, Deputy CEO, Investments, Varma Mutual Pension Insurance Company Annika Ekman, Head of Direct Equity Investments, Ilmarinen Mutual Pension Insurance Company and as an expert member Jari Paasikivi, Chairman of Kemira’s Board of Directors. Kemira Nomination Board Charter Introduction of the Members of the Nomination Board Board of Directors President and CEO and Management Board We use cookies to improve your experience on our website. Read more about our cookie policy and privacy statement. I AGREE Kemira Oyj Headquarters Energiakatu 4 P.O. Box 330 00101 Helsinki, Finland Tel. +358 10 8611 Fax. +358 10 862 1119 CONTACTS STAY UPDATED Subscribe to our Insights CONTACT Ask our expert LEGAL NOTICE COOKIE POLICY PRIVACY NOTICE CODE OF CONDUCT ACCESSIBILITY © Kemira 2021