ELISA CORPORATION STOCK EXCHANGE RELEASE
Composition of Elisa's Shareholders' Nomination Board is following:
- Mr
Pauli Anttila , Investment Director, nominated bySolidium Oy -
Mr
Jouko Pölönen , President and CEO, nominated byIlmarinen Mutual Pension Insurance Company -
Mr Reima Rytsölä, Deputy CEO, nominated by
Varma Mutual Pension Insurance Company -
Ms Hanna Hiidenpalo, Interim CEO, Director, Chief Investment Officer, nominated by
Elo Mutual Pension Insurance Company - Mr
Anssi Vanjoki , Chair of the Board of Elisa
The Nomination Board shall elect the chair from amongst its members.Elisa's Shareholders' Nomination Board was established in 2012 by the Annual General Meeting. Its duty is to prepare proposals for the election and remuneration of the members of the board of directors of Elisa for the Annual General Meeting.
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