Proposals of Fingrid’s Shareholders’ Nomination Board to the Annual General Meeting
Fingrid Oyj’s Shareholders’ Nomination Board proposes to the Annual General Meeting to be held on 21 March 2019 that the number of members of the Board of Directors shall be five (5). The Nomination Board proposes that the following members be re-elected: Juhani Järvi, Päivi Nerg, Anu Hämäläinen, Sanna Syri and Esko Torsti.
The Shareholders’ Nomination Board proposes to the Annual General Meeting that Juhani Järvi shall be elected as the Chair of the Board of Directors and Päivi Nerg as Vice Chair.
Of the proposed Board members, Juhani Järvi, Anu Hämäläinen and Sanna Syri are independent from the company and its significant shareholders; the other members are independent from the company.
The Shareholders’ Nomination Board proposes that the remuneration paid to the members of the Board of Directors remain unchanged. According to the proposal, the Chair shall be paid EUR 2,400/month, the Vice Chair EUR 1,300/month, and the Board members EUR 1,000/month, in addition to which, members shall be paid a meeting fee of EUR 600 for attending Board meetings and meetings of the Board’s committees.
Additional information about the members proposed by Fingrid’s Shareholders’ Nomination Board is available on the company’s website. The Nomination Board’s proposals will be included in the invitation to the Annual General Meeting.
The Chair of Fingrid’s Shareholders’ Nomination Board is Helena Tarkka (nominated by the State of Finland), and its members are Jukka Reijonen (llmarinen Mutual Pension Insurance Company) and Erkko Ryynänen (nominated by Aino Holdingyhtiö Ky).
General Counsel, SVP Marina Louhija, +358 40 519 0627