Neste Appoints Members to Shareholders' Nomination Board
Neste Oyj has appointed the members of its Shareholders' Nomination Board. Director General Maija Strandberg will serve as the chair.
Helsinki – Neste Oyj has appointed new members to its Shareholders' Nomination Board for the upcoming term. Director General Maija Strandberg from the Prime Minister’s Office of Finland will serve as the chair of the Nomination Board.
The board members include Annika Ekman, EVP of Investments at Ilmarinen Mutual Pension Insurance Company, and Timo Sallinen, Senior Vice President of Investments at Varma Mutual Pension Insurance Company. Pasi Laine, Chair of Neste's Board of Directors, will act as an expert to the Nomination Board.
The Shareholders’ Nomination Board is responsible for preparing and presenting proposals to the Annual General Meeting regarding the company's board members, their remuneration, and the number of board members. The members represent the company’s three largest shareholders, determined by the shareholder register as of the first banking day in June.
The Nomination Board is set to submit its proposals to Neste’s Board of Directors by January 31, 2027. Neste is a global leader in renewable diesel and sustainable aviation fuel, with a strategy focused on growth in low-carbon solutions.