Lassila & Tikanoja plc's three large shareholders, who are determined on the basis of the shareholder register held by Euroclear as per 1 September 2022 and who are shareholders acting according to the principles otherwise mentioned in the Charter, are entitled to appoint their representatives to the company's Nomination Board. According to the Charter of the Nomination Board, a group of shareholders may agree on the appointment of a joint representative to the Nomination Board. The following shareholders have agreed on the appointment of a joint representative: Chemec Oy, CH-Polymers Oy, Maijala Eeva, Maijala Hannele, Maijala Heikki, Maijala Juhani, Maijala Juuso, Maijala Miikka, Maijala Mikko, Maijala Roope and Maijala Tuula.

Lassila & Tikanoja plc's three large shareholders that are entitled to appoint a representative to Lassila & Tikanoja plc's Shareholders' Nomination Board are the above-mentioned group of shareholders, the Evald ja Hilda Nissin Säätiö foundation and Mandatum Life Insurance Company Limited. The following persons have been appointed as their representatives in Lassila & Tikanoja's Nomination Board: Miikka Maijala – group of shareholders (8.5% of shares and votes); Juhani Lassila – Evald ja Hilda Nissin Säätiö (8.1% of shares and votes); Patrick Lapveteläinen – Mandatum Life Insurance Company Limited (7.8% of shares and votes). The Chairman of Lassila & Tikanoja plc's Board of Directors Jukka Leinonen acts as the fourth member of the Nomination Board.

The Chairman of the Nomination Board is Patrick Lapveteläinen.