Nomination board

Nomination board

Silmäasema’s Shareholders’ Nomination Committee is responsible for preparing the election and remuneration of the Board of Directors as an
assisting body to the Board. The Nomination Committee has four (4) members, three of whom are elected by the three largest shareholders, with the
Chair of the Board being the fourth member of the committee.

The Nomination Committee monitors the achievement of the Board’s diversity targets and reports on this to the Board annually.
When taking care of its duties, the Nomination Committee operates independently of the company’s active management. The CEO and other executives of
the company may not be members of the Nomination Committee.

Before the Annual General Meeting 2019, Juhana Kallio was elected to the committee as Intera Partners’ representative, Patrick Lapveteläinen as Mandatum Life Insurance Company Limited’s representative and Timo Sallinen as Varma Mutual Pension Insurance Company’s representative. In addition, Jukka Hienonen, Chair of Silmäasema’s Board, is a member of the Nomination Committee.