The Shareholders' Nomination Board comprises of four members appointed by the three largest shareholders of SRV Yhtiöt Oyj. The Chairman of the Board of Directors shall act as the fourth member of the Board. The following members have been appointed to the Shareholder's Nomination Board: Ilpo Kokkila, Chairman of the Board of Directors, Pontos Oy, Mikko Mursula, Chief Investment Officer, Ilmarinen Mutual Pension Insurance Company, Vesa Aho, Executive Vice President, OP Financial Group, Tomi Yli-Kyyny, Chairman of the Board of Directors, SRV Group Plc.