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Members of the Shareholders' Nomination Board of Tikkurila

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Tikkurila Oyj, Stock Exchange Release, 4 September 2020 at 9:30 a.m. (EEST)

Members of the Shareholders' Nomination Board of Tikkurila

The Shareholders' Nomination Board of Tikkurila Oyj has been appointed. The members of the Nomination Board are:

  • Annika Paasikivi, President & CEO (Oras Invest Ltd)
  • Hanna Kaskela, Director, Responsible investment (Varma Mutual Pension Insurance Company)
  • Patrick Lapveteläinen, CIO (Sampo Group), Chairman of the Board of Directors (Mandatum Life)
  • Expert member of the Nomination Board: Jari Paasikivi, Chairman of the Board of Directors (Tikkurila Oyj)

The Nomination Board will elect a chairman from among its members in its organizing meeting.

The Shareholders' Nomination Board of Tikkurila is an organ established by the General Meeting consisting of shareholders or representatives of shareholders to annually prepare and present proposals for the General Meeting concerning the number of the members, composition, the chairman and vice chairman, as well as remuneration of the Board of Directors.

On April 30, 2020, Tikkurila's three largest shareholders in the shareholders’ register maintained by Euroclear Finland Ltd were Oras Invest Ltd, Varma Mutual Pension Insurance Company and Mandatum Life Insurance Company Ltd.

For more information:

Sanna Lehti
General Counsel
Tikkurila Oyj
sanna.lehti@tikkurila.com
m. +358 40 511 1757

Sustainable Nordicness
Tikkurila is a leading Nordic paint company with expertise that spans decades. We develop premium products and services that provide our customers with quality that will stand the test of time and weather. We operate in eleven countries and our 2,700 dedicated professionals share the joy of building a vivid future through surfaces that make a difference. In 2019, our revenue totaled EUR 564 million. The company is listed on Nasdaq Helsinki. Nordic quality from start to finish since 1862.

www.tikkurilagroup.com

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