The Shareholders’ Nomination Board’s proposal on the composition and remuneration of the Elisa Board of Directors
ELISA CORPORATION STOCK EXCHANGE RELEASE 30 NOVEMBER 2020 AT 16.45 PMThe Shareholders’ Nomination Board of Elisa Corporation proposes to the Annual General Meeting in 2021 that the number of members of the Board of Directors would be eight (seven members in 2020). The Shareholders’ Nomination Board proposes that Ms Clarisse Berggårdh, Mr Kim Ignatius, Mr Topi Manner, Ms Eva-Lotta Sjöstedt, Ms Seija Turunen, Mr Anssi Vanjoki and Mr Antti Vasara be re-elected as members of the Board. The Shareholders’ Nomination Board further proposes that Mr Maher Chebbo is elected as a new member of the