The Annual General Meeting of Technopolis Plc on March 27, 2013, decided to form a Nomination Board to prepare proposals concerning the election and remuneration of the members of the board of directors to the General Meetings. The Nomination Board is established for an indefinite period. Members of the Nomination Board based on holdings on September 1, 2013 are Risto Murto, Executive Vice-President of Varma Mutual Pension Insurance Company, Harri Sailas, President and CEO of Ilmarinen Mutual Pension Insurance Company and Jukka Weisell, Chief Financial Officer at City of Oulu.

The chairman of Technopolis Plc's board of directors, Carl-Johan Granvik, participates in the work of the Nomination Board as an expert. Risto Murto acts as chairman of the Nomination Board. The term of office of the members of the Nomination Board expires annually when the new Nomination Board has been appointed.