Shareholders´ Nomination Board

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Shareholders at the Annual General Meeting (AGM) have established 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 Chair, Vice Chair and members of the Board of Directors as well as the remuneration of the Chairs and members of the Board committees.

The Nomination Board comprises four members: The Chair of the Board of Directors, the Vice Chair 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 Chair 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 Chair from among its members. The Chair 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

Antti Mäkinen, member Håkan Buskhe, member
Chair of Stora Enso's Board of Directors                                                                  Vice Chair of Stora Enso's Board of Directors                                                      

Curricula vitae of Antti Mäkinen and Håkan Buskhe, can be found here

Two members appointed by the two largest shareholders (one each):

Harri Sailas, member Marcus Wallenberg, Chair
Member of Stora Enso's Shareholders' Nomination Board. Born 1951. M.Sc. (Econ.). Chair of the Board of Directors of Solidium Oy. Chair of of Stora Enso's Shareholders' Nomination Board. Born 1956. B.Sc. (Foreign Service). Chair of the Board of Directors of FAM AB.

The Shareholders' Nomination Board has elected Marcus Wallenberg as its Chair.

 

Governance

Governance

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Part of the bioeconomy, Stora Enso is a leading global provider of renewable solutions in packaging, biomaterials, wooden construction and paper. We employ some 23 000 people and have sales in more than 50 countries and our shares are listed on the Helsinki (STEAV, STERV) and Stockholm (STE A, STE R) stock exchanges.

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