Proposal of the Shareholders’ Nomination Board for the composition and remuneration of Elisa’s Board of Directors
ELISA CORPORATION STOCK EXCHANGE RELEASE 13 DECEMBER 2024 AT 9:30 AMThe Shareholders’ Nomination Board of Elisa Corporation proposes to the Annual General Meeting in 2025 that the number of members of the Board of Directors be eight (there are currently eight members). The current Chair of the Board, Mr Anssi Vanjoki and the current member of Board, Mr Antti Vasara have announced that they will not be available for re-election in the 2025 Annual General Meeting The Shareholders’ Nomination Board proposes that Mr Maher Chebbo, Mr Kim Ignatius, Ms Katariina Kravi, Ms Pia Kåll, Ms Eva-