Members of Outotec's Nomination Board
OUTOTEC OYJ STOCK EXCHANGE RELEASE OCTOBER 4, 2019 at 9:00 AM Members of Outotec's Nomination Board Outotec Oyj’s Nomination Board comprises the representatives of the three largest shareholders of the company on October 1, 2019 and, in addition, Chairman of the Board of Directors. Its duties include the search, preparation and presentation of member candidates for the Board of Directors, and the Board of Directors' remuneration matters. The Nomination Board shall elect amongst its members the chairman. According to this, the members of Outotec’s Nomination Board are: ·