Componenta Corporation Stock Exchange Release,
The Shareholders’ Nomination
Number of members of the Board of Directors
The Nomination Board proposes that the number of Board members will be four (4) for the term expiring at the end of Annual General Meeting 2024.
Composition of the Board of Directors
The Nomination Board proposes that the current members of the Board of Directors
All persons proposed to the company's Board of Directors are independent of the company and its significant shareholders.
Information regarding the proposed members of the Board of Directors is available on the company’s website at https://www.componenta.com/investors/corporate-governance/board-of-directors-578543874/
When preparing its proposal, the Nomination Board has taken into consideration the Board of Directors’ diversity policy, including its aim to ensure continuity by nominating Board members who have long term experience of the company’s business.
Remuneration of the Board of Directors
The Shareholders’ Nomination Board proposes that remuneration for the members of the Board of Directors remains unchanged.
The members of the Board of Directors who will be elected to the term continuing to the Annual General Meeting 2024, will be paid annual remuneration as follows:
Travel expenses of the members of the Board of Directors will be compensated in accordance with the company’s travel policy.
Composition of the Shareholders’ Nomination Board
The Nomination
The proposals of the Nomination Board will be included in the notice to the Annual General Meeting.
COMPONENTA CORPORATION
Sami Sivuranta
President and CEO
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