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Composition of Componenta Nomination Board

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Componenta Corporation Stock Exchange Relase 4.10.2016 at 15.40

The following largest shareholders of Componenta, according to the shareholder register on 31 August 2016 maintained by Euroclear Finland, have each nominated one member to the Nomination Board of Componenta as follows:

  • Erkki Etola, shareholder Etra Capital Oy and Tiiviste Group Oy
  • Mikko Mursula, shareholder Ilmarinen Mutual Pension Insurance Company
  • Timo Sallinen, shareholder Varma Mutual Pension Insurance Company

In addition, the Chairman of the Board of Directors, Matti Ruotsala acts as an expert member of the Nomination Board. The Nomination Board elected Timo Sallinen as its chairman.

The Nomination Board annually prepares and presents the proposals for next Annual General Meeting concerning the composition and remuneration of the Board of Directors. The Nomination Board will deliver its proposals to the Board of Directors no later than by the end of January 2017.


Helsinki, 4 October 2016

COMPONENTA CORPORATION
 

Harri Suutari
President and CEO

   

For further information, please contact:

Harri Suutari
President and CEO
tel. +358 10 403 2200

Markku Honkasalo
CFO
tel. +358 10 403 2710
 

Componenta is a metal sector company with international operations and production plants located in Finland, Turkey and Sweden. The net sales of Componenta were EUR 495 million in 2015 and its share is listed on Nasdaq Helsinki. The Group employs approx. 3 700 people. Componenta specializes in supplying cast and machined components and total solutions made of them to its global customers, who are manufacturers of vehicles, machines and equipment.

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