Menu Open language menu Search Home Company Investors Corporate governance Group management Board of Directors 8/9/2021 Board of Directors The Annual General Meeting (AGM) elects the Chairman, Vice Chairman and other members of the Board of Directors. In accordance with the Articles of Association, the Board of Directors comprises 4–8 members. On March 24, 2021 the Annual General Meeting elected seven members to the Board of Directors. The AGM elected Wolfgang Büchele, Shirley Cunningham, Werner Fuhrmann, Matti Kähkönen, Timo Lappalainen, Jari Paasikivi and Kristian Pullola to the Board of Directors. Jari Paasikivi was elected the Board’s Chairman and Matti Kähkönen was elected the Vice Chairman. The Board of Directors has assessed that all of its members are independent of the company. In the assessment, it was taken into consideration that Wolfgang Büchele has been either a member of the Board of Directors or the President & CEO for more than 10 years consecutively as of April 8, 2019. The Board of Directors has not identified any reason why Wolfgang Büchele should not be considered independent of the company. All of the members of the Board of Directors are also independent of the company’s significant shareholders except for the Chairman Jari Paasikivi. Jari Paasikivi is the Chairman of the Board of Directors of Oras Invest Oy and Oras Invest Oy owns over 10% of Kemira Oyj’s shares. HOLDINGS OF THE BOARD MEMBERS Composition Tasks and duties Diversity principles Board Committees Board and Committee Charters Nomination Board 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

Menu Open language menu Search Home Company Investors Share information 6/22/2021 Share information On December 31, 2020, Kemira Oyj’s share capital amounted to EUR 221.8 million and the number of shares was 155,342,557. Each share entitles to one vote at the Annual General Meeting. Kemira Oyj shares are registered in the book-entry system maintained by Euroclear Finland Ltd. Shares are listed on Nasdaq Helsinki Ltd. The company has no knowledge of any shareholder agreements. Trading code: KEMIRA (OMX) ISIN Code: FI0009004824 Listing date: 10 November 1994 Sector: Materials Industry group: Materials Industry: Chemicals Sub-industry: Diversified chemicals 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