noun_Email_707352 noun_917542_cc Map point Play Untitled Retweet Group 3 Fill 1

Shareholders' Nomination Board

Detailed information about our Shareholders' Nomination Board

Contact Shareholders’ Nomination Board

General questions

Shareholders' Nomination Board

The composition of the Shareholders’ Nomination Board (SNB) for Tietoevry was determined based on holdings on 31 August 2022 in the Finnish, Norwegian and Swedish shareholders’ registers and received evidence thereof.

Tietoevry’s Shareholders' Nomination Board comprises four members nominated by the largest shareholders and the Chairperson of the Board of Directors of the company. The shareholders who wished to participate in the work of the Shareholders’ Nomination Board nominated the following members:

  • Petter Söderström, Investment Director, Solidium Oy
  • Gustav Moss, Vice President, Cevian Capital AB
  • Alexander Kopp, Investment Manager, Incentive AS
  • Mikko Mursula, Deputy CEO, Ilmarinen Mutual Pension Insurance Company and
  • Tomas Franzén, Chairperson of the Board of Directors, Tietoevry Corporation.

The representative of the largest shareholder shall act as chairperson unless otherwise decided by the Shareholders' Nomination Board.

Annual General Meeting 2010 established the Shareholders’ Nomination Board. The Nomination Board is established for the time being and prepares proposals for the election and remuneration of the chairperson and members of the Board of Directors, incl. the remuneration of employee representatives, to the Annual General Meeting.

Please read our Charter of the Shareholders' Nomination Board.

Share on Facebook Tweet Share on LinkedIn