Neste Oil's Shareholders' Nomination Board appointed

Neste Oil's Shareholders' Nomination Board appointed

The following members have been appointed to Neste Oil’s Shareholders’ Nomination Board: Eero Heliövaara, Director General of the Prime Minister’s Office’s Ownership Steering Department (Chair); Timo Ritakallio, Deputy CEO of Ilmarinen Mutual Pension Insurance Company; Reima Rytsölä, Chief Investment Officer of Varma Mutual Pension Insurance Company; and Jorma Eloranta, the Chair of Neste Oil’s Board of Directors.
The Shareholders’ Nomination Board consists of four members, three of which shall be appointed by the company’s three largest shareholders as of the first weekday in September, who shall appoint one member each, with the Chair of Neste Oil’s Board of Directors serving as the fourth member.
The Nomination Board is responsible for drafting and presenting proposals covering the remuneration and number of members of the Board of Directors and for presenting candidates as potential Board members to the AGM. The Nomination Board will forward its proposals for the AGM to the Board of Directors by 31 January 2015.
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