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Shareholders' Nomination Board

​​​​​​​Shareholders at the Annual General Meeting (AGM) have apponted a Shareholders’ Nomination Board to exist until otherwise decided and to annually prepare proposals for the shareholders’ meeting regarding the number and election of the members of the Board of Directors, the remuneration of the Chairman, Vice Chairman and members of the Board of Directors as well as the remuneration of the Chairmen and members of the Board committees.

The Nomination Board comprises four members:

the Chairman of the Board of Directors, the Vice Chairman of the Board of Directors and two other members appointed by the two largest shareholders as of 31 August each year, appointing one each as set out in the Charter of the Shareholders' Nomination Board.

 

The Chairman of the Board of Directors shall convene the Shareholders' Nomination Board, which shall at the latest on 31 January each year present its proposals to the Board of Directors. The Shareholders' Nomination Board shall appoint a Chairman from among its members. The Chairman may not be a member of the Board of Directors. Members of the Shareholders' Nomination Board shall not receive separate compensation.

COMPOSITION OF THE SHAREHOLDERS' NOMINATION BOARD IN 2016

Gunnar Brock
Chairman of the Board of Directors
​Jorma Eloranta
Vice Chairman of the Board of Directors
Curricula vitae of Gunnar Brock and Jorma Eloranta, can be found here.

Two members appointed by the two largest shareholders (one each) as of 31 August 2016:

Kari Järvinen
Solidium Oy

Marcus Wallenberg

FAM AB

Chairman of Stora Enso’s Nomination

Board. Born 1962. M.Sc. (Eng.), MBA.

Managing Director of Solidium Oy.

Joined Solidium in 2009.


Direct shareholding in the Company

3 000 R shares on 31 December 2015.

Solidium Oy owns 55 595 937 A and

41 483 501 R shares in the Company

on 31 December 2015.

Member of Stora Enso’s Nomination

Board. Born 1956. B.Sc. (Foreign

Service). Chairman of the Board of

Directors of FAM AB.

Holds 2 541 A shares and 4 715 R

shares on 31 December 2015 through

corporations over which he exercises

control (AB Eskla). FAM AB owns 63

123 386 A and 17 000 000 R shares in

the Company on 31 December 2015.

 

Kari Järvinen was elected Chairman of the Shareholders' Nomination Board at its first meeting.