OUTOTEC OYJ STOCK EXCHANGE RELEASE OCTOBER 4, 2016 at 1.30 PM
Members of Outotec's Nomination Board
Outotec's Nomination Board comprises the representatives of the three largest shareholders of the company as of October 1, 2016 and, in addition, Chairman of the Board of Directors. Its duties include the search, preparation and presentation of member candidates for the Board of Directors, and the Board of Directors' remuneration matters.
According to this, the members of the Nomination Board of Outotec Oyj are:
- Kari A.J. Järvinen (Solidium Oy)
- Pekka Pajamo (Varma Mutual Pension Insurance Company)
- Mikko Mursula (Ilmarinen Mutual Pension Insurance Company)
- Matti Alahuhta (Chairman of the Board of Directors of Outotec Oyj)
The Nomination Board shall elect amongst its members the chairman and give its proposals to the Board of Directors by February 15, 2017 at the latest.
Board of Directors