Beskrivning
| Land | Finland |
|---|---|
| Lista | Mid Cap Helsinki |
| Sektor | Handel & varor |
| Industri | Detaljhandel |
PUUILO PLC, STOCK EXCHANGE RELEASE, 19.3.2025 at 8.30 EET
Proposal of the Shareholders’ Nomination Board for the composition and remuneration of Puuilo’s Board of Directors
The Shareholders’ Nomination Board of Puuilo Plc proposes to the Annual General Meeting that the number of the members of the Board of Directors will be 5 (earlier 6).
The Nomination Board proposes that current members of the Board of Directors Jens Joller, Mammu Kaario and Tuomas Piirtola be re-elected. The Nomination Board also proposes that Susanne Hounsgaard and Markku Tuomaala be elected as new members to the Board of Directors.
Current members of the Board of Directors Lasse Aho, Bent Holm and Anne-Mari Paapio have notified that they are no longer available to be elected as a members of the Board of Directors.
All proposed persons have granted their consent to the position. Susanne Hounsgaard’s and Markku Tuomaala’s CVs are attached to this stock exchange release.
All proposed persons are independent of the company and its major shareholders except Jens Joller who is independent of the company, but dependent of the major shareholder.
The Nomination Board proposes to the Annual General Meeting that Mammu Kaario be elected as the Chair of the Board of Directors.
Remunerations of the members of the Board of Directors
The Nomination Board proposes that the remunerations of the members of the Board of Directors are as follows:
-EUR 65.000 (earlier EUR 60.000) to the Chair of the Board of Directors as annual remuneration
-EUR 33.000 (earlier EUR 30.000) to the other members of the Board of Directors as annual remuneration
-In addition, the Chair of the Audit Committee will be paid EUR 6.000 (earlier EUR 5.000) as annual remuneration and other members of the Audit Committee EUR 3.000 (earlier EUR 2.500) as annual remuneration
All remunerations will be paid in cash.
Members of the Shareholders’ Nomination Board
The Nomination Board consists of Ampfield Management L.P., represented by Emerson Moore, Markku Tuomaala, represented by Janne Koikkalainen, Ilmarinen Mutual Pension Insurance Company, represented by Esko Torsti and Lasse Aho as an expert member. Puuilo’s Nomination Board is chaired by Esko Torsti.
PUUILO PLC
For further information, please contact:
Ville Ranta, CFO, mobile phone: +358 40 555 4995
Email: ir (@) puuilo.fi
Pictures for media: https://www.puuilo.fi/medialle