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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.
| Kari Jordan, member | Håkan Buskhe, member |
| Chair of Stora Enso's Board of Directors | Vice Chair of Stora Enso's Board of Directors |
Curricula vitae of Kari Jordan and Håkan Buskhe, can be found here.
Two members appointed by the two largest shareholders (one each):
| Jouko Karvinen, member |
Marcus Wallenberg, Chair |
| Member of Stora Enso's Shareholders' Nomination Board. Born 1957. M.Sc. (Tech.). 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.
