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Shareholders' Nomination Board

Detailed information about our Shareholders' Nomination Board

Contact Shareholders’ Nomination Board

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Shareholders' Nomination Board

The Shareholders' Nomination Board prepares proposals regarding the composition and remuneration of members of the Board of Directors. 

The Nomination Board comprises four members and the Chairman of TietoEVRY’s Board of Directors. The representative of the largest shareholder shall be the Chairman of the Shareholders' Nomination Board unless otherwise decided by the Nomination Board. The Chairman of the Board of Directors shall be in charge of identifying the four largest shareholders of the company on 31 August and ask each of them to nominate a member to the board. Before the said date the company pursues to inform largest known nominee-registered shareholders about their possibilities to participate in the SNB appointment process. Should a shareholder not wish to exercise its right to appoint a member, the right shall be transferred to the next largest shareholder.

The largest shareholders were determined on the basis of the shareholdings registered in the Finnish, Norwegian and Swedish book-entry systems on 9 December 2019. The shareholders who wished to participate in the work of the Shareholders’ Nomination Board have nominated the following members:

  • Gabriele Cipparrone, Partner, Apax Partners LLP
  • Martin Oliw, Partner, Cevian Capital AB
  • Petter Söderström, Investment Director, Solidium Oy
  • Mikko Mursula, Chief Investment Officer, Ilmarinen Mutual Pension Insurance Company and
  • Tomas Franzén, Chairperson of the Board of Directors, TietoEVRY Corporation.

Please read our Charter of the Shareholders' Nomination Board.

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