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Composition of Elisa's Shareholders' Nomination Board

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ELISA CORPORATION STOCK EXCHANGE RELEASE 1 SEPTEMBER 2020 AT 10:45 AM

Composition of Elisa's Shareholders' Nomination Board is following:

  • Mr Antti Mäkinen, CEO, nominated by Solidium Oy
  • Mr Jouko Pölönen, President and CEO, nominated by Ilmarinen Mutual Pension Insurance Company
  • Mr Reima Rytsölä, Deputy CEO, nominated by Varma Mutual Pension Insurance Company
  • Ms Hanna Hiidenpalo, Director, Chief Investment Officer, nominated by Elo Mutual Pension Insurance Company
  • Mr Anssi Vanjoki, Chairman of the Board of Elisa 

The Nomination Board shall elect the chairman from amongst its members.

Elisa’s Shareholders' Nomination Board was established in 2012 by the Annual General Meeting. Its duty is to prepare proposals for the election and remuneration of the members of the board of directors of Elisa for the Annual General Meeting.

 

ELISA CORPORATION

Vesa Sahivirta
IR Director
+358 50 520 5555

Distribution:

Nasdaq Helsinki
Principal Media
elisa.com

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