Composition of Mandatum plc's Shareholders' Nomination Board

Mandatum plc, Stock exchange release, 15 November 2023 at 4:00 p.m. EET

Mandatum plc's first Shareholders' Nomination Board has been appointed. In accordance with the Charter of the Nomination Board approved by Sampo plc's Annual General Meeting held on 17 May 2023, which resolved on the partial demerger of Sampo plc and establishment of Mandatum plc, the Nomination Board consists of four members, three of which represent the company's three largest shareholders who, at the closing of 31 October 2023 trading held the largest number of votes calculated of all shares in the company and wished to participate in the work of the Nomination Board. The Chair of the Board of Directors acts, as an expert member, as the fourth member of the Nomination Board.

Composition of the Nomination Board:

• Herman Korsgaard, Principal, Altor Equity Partners AS (appointed by Altor Invest 8 AS)
• Petter Söderström, Investment Director, Solidium Oy (appointed by Solidium Oy)
• Risto Murto, President and CEO, Varma Mutual Pension Insurance Company (appointed by Varma Mutual Pension Insurance Company)
• Patrick Lapveteläinen, Chair of the Board of Directors of Mandatum plc

At its first meeting on 15 November 2023, the Nomination Board elected Petter Söderström as Chair from among its members.

The Nomination Board is a body of Mandatum plc's shareholders, responsible for annually preparing proposals to the Annual General Meeting for the election and remuneration of the members of the Board of Directors and the remuneration of the Board committees and the Nomination Board. The Nomination Board is also responsible for other duties assigned in its charter. The Nomination Board is appointed annually.

 

Additional information

Investor enquiries:

Lotta Borgström
VP, Investor Relations
Tel. [phone]
[e-mail]

Media enquiries:
Niina Riihelä
SVP, Marketing and Communications
Tel. [phone]
[e-mail]  

Mandatum in brief
Mandatum is a major financial services provider that combines expertise in money and life. Mandatum offers customers a wide array of services covering asset and wealth management, savings and investment, compensation and rewards, pension plans and personal risk insurance. Mandatum offers services to corporate customers, retail customers as well as institutional and wealth management customers.  At the center of Mandatum's success are highly skilled personnel, strong brand, and investment track record. mandatum.fi/investors

 

Distribution:

Nasdaq Helsinki

Financial Supervisory Authority

The principal media

www.mandatum.fi

 

 

 

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