Composition of Terveystalo Plc's Shareholders' Nomination Board
Terveystalo Plc Stock Exchange release 10 September 2019 at 13:00 p.m. EEST
The Shareholders' Nomination Board of Terveystalo Plc comprises the representatives of the four largest shareholders of the company as at 2 September 2019 and, in addition, the Chairman of the Board of Directors. The duties of the Nomination Board include the search, preparation and presentation of member candidates for the Board of Directors as well as matters concerning the remuneration of the Board of Directors. The Nomination Board shall elect a Chairman from amongst its members.
In accordance with the above, the members of Terveystalo's Nomination Board are:
Risto Murto, Varma Mutual Pension Insurance Company
Matts Rosenberg, Rettig Group AB
Peter Therman, Hartwall Capital
Laura Raitio, Helsinki Deaconess Institute Foundation sr
Kari Kauniskangas, Chairman of the Board of Directors of Terveystalo Plc.
In its organizing meeting on 10 September 2019, the Nomination Board elected Risto Murto as its Chairman.
The Shareholders' Nomination Board will forward its proposals for the Annual General Meeting to Terveystalo's Board of Directors on 12 February 2020 at the latest.
Further information on the tasks and composition of the Nomination Board is available on the Terveystalo website at https://www.terveystalo.com/en/investors/Corporate-governance/.
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Terveystalo in brief
Terveystalo is a listed company on the Helsinki Stock Exchange. Terveystalo is the largest healthcare service company in Finland with net sales and network. The company offers versatile primary and secondary healthcare services for corporate and private customers and the public sector. The nationwide network covers 260 locations across Finland. The clinic network is complemented by 24/7 digital services.
In 2018, Terveystalo had approximately 1.2 million individual customers and approximately 3.5 million visits to a physician. Around half of Terveystalo’s 10,000 health care professionals are employees of Terveystalo, while the other half are independent practitioners. Terveystalo’s services carry the Key Flag symbol and the company is a member of the Association for Finnish Work. www.terveystalo.com