Proposal of
Number of Board members
The Nomination Board proposes, that the number of members of the Board of Directors for the term expiring at the end of the Annual General Meeting 2024 is six.
Additionally, the Nomination Board recommends to the Board of Directors of
Composition of the Board of Directors
The Nomination Board proposes to the Annual General Meeting that
- The current Board members Seppo Mäkinen,
Petri Salonen ,Reijo Tauriainen andAnna Tenstam are re-elected as Board members; and Catherine Calarco andTy Lee are elected as new members
Both new members are independent of the Company and its signicant shareholders.
Mars Duan has notified the Company that he is not available for re-election.
Proposal for the remuneration of the Board of Directors
The Nomination Board proposes to the Annual General Meeting that the annual remuneration payable to the members of the Board of Directors to be elected at the Annual General Meeting for the term until the end of the Annual General Meeting in 2024 remains unchanged as follows:
EUR 36,000 for the Chairman of the BoardEUR 18,000 for each Board member
In addition, the Nomination Board proposes that a meeting fee in the amount of
Nomination Board
Vesa Vanha-Honko , appointed by OP fundsMarkus Lindqvist , appointed by Aktia fundsKeith Bonnici , appointed byFinnish Industry Investment Ltd
Further enquiries
https://news.cision.com/optomed-oyj/r/proposal-of-optomed-s-nomination-board,c3710869
https://mb.cision.com/Public/18875/3710869/9731c4cbf5076e37.pdf
https://mb.cision.com/Public/18875/3710869/9689cc8869bcd301.pdf
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