Kemira: Nomination Board members named
- Nomination Board comprises representatives of the four largest shareholders as of May 31, 2026, plus the Board Chair as expert member.
- Shareholders represented are Oras Invest Oy, Varma Mutual Pension Insurance Company, Ilmarinen Mutual Insurance Company and Nordea Funds.
- Appointed representatives are Ville Kivelä (Oras Invest), Hanna Kaskela (Varma), Rami Vehmas (Ilmarinen) and Marie Karlsson (Nordea Funds).
- The Nomination Board annually prepares AGM proposals on Board composition and remuneration, identifies successor candidates, and presents proposals to the AGM.
Composition
Under the AGM decision, the Nomination Board is composed of representatives of the four largest shareholders as of May 31 preceding the Annual General Meeting, with the Chair of the Board of Directors serving as an expert member.
Members
Based on ownership as of May 31, 2026, the four shareholders represented are Oras Invest Oy, Varma Mutual Pension Insurance Company, Ilmarinen Mutual Insurance Company and Nordea Funds. The representatives named are Ville Kivelä (Chief Investment Officer, Oras Invest Oy), Hanna Kaskela (Senior Vice President, Sustainability and Communications, Varma), Rami Vehmas (Head of Equities, Ilmarinen) and Marie Karlsson (Chief Investment Officer, Nordic Equities, Nordea Funds). Annika Paasikivi, Chair of Kemira's Board of Directors, serves as the expert member.
Mandate
The Nomination Board’s annual tasks are to prepare the proposal for the Annual General Meeting concerning the composition of the Board of Directors; prepare the proposal concerning the remuneration of the Board of Directors; identify successor candidates for Board members; and present the proposal on composition and remuneration to the Annual General Meeting.
Source: Kemira
