Fortum Corporation STOCK EXCHANGE RELEASE 13 November 2006
Fortum's nomination committee appointed
The following persons have been appointed to Fortum's Shareholders' Nomination
Committee: Markku Tapio, Director General, Ministry of Trade and Industry; Harri
Sailas, Deputy CEO, Ilmarinen Mutual Pension Insurance Company, and Jorma
Huuhtanen, Director General, Social Insurance Institution. The Chairman of
Fortum's Board of Directors Peter Fagernäs serves as the Committee's expert
According to the resolution by the Annual General Meeting, Fortum's Shareholders'
Nomination Committee consists of the representatives of the three largest
shareholders and the Chairman of the Board of Directors as an expert member. The
Shareholders Nomination Committee is to prepare proposals concerning board
members and their compensation for the following Annual General Meeting.
Senior Vice President, Corporate Communications
Fortum is a leading clean-energy company that provides its customers with electricity, heating and cooling as well as smart solutions to improve resource efficiency. We want to engage our customers and society to join the change for a cleaner world. We employ some 9,000 professionals in the Nordic and Baltic countries, Russia, Poland and India, and 62% of our electricity generation is CO2 free. In 2016, our sales were EUR 3.6 billion. Fortum's share is listed on Nasdaq Helsinki. www.fortum.com