Members of the Kemira Nomination Board
Sept 13, 2011 In March, 2011, the Annual General Meeting of Kemira decided to establish a Nomination Board to prepare a proposal for the Annual General Meeting concerning the composition and remuneration of the Board of Directors. The Nomination Board consists of representatives of the four largest shareholders of Kemira as of August 31, 2011 and the Chairman of the Board of Directors of the Company as an expert member.
Members of the Nomination Board are Jari Paasikivi, President and CEO of Oras Invest; Kari Järvinen, Managing Director of Solidium; Risto Murto, Executive Vice-President, Varma Mutual Pension Insurance Company; Timo Ritakallio, Deputy CEO, Ilmarinen Mutual Pension Insurance Company; and Pekka Paasikivi, Chairman of Kemira's Board of Directors as an expert member./KB
