- Simo Sääskilahti will not be available for election at the AGM on 25 March 2026.
- The Board will consist of eight members instead of nine.
- Pasi Laine is proposed to be re-elected as Chair, with John Abbott as Vice Chair.
- The Nomination Board recommends shareholders consider the proposal as a whole.
Board Member Withdrawal
Simo Sääskilahti, initially proposed as a new member of Neste Corporation's Board of Directors, has announced he will not be available for election at the Annual General Meeting (AGM) on 25 March 2026.
Board Composition Update
Following Sääskilahti's withdrawal, the Nomination Board's proposal adjusts the Board's composition to eight members instead of nine. The remaining candidates will be elected as per the Nomination Board's proposal.
Leadership Roles
The Nomination Board proposes Pasi Laine for re-election as Chair of the Board, with John Abbott continuing as Vice Chair. Current members Nick Elmslie, Anna Hyvönen, Just Jansz, Essimari Kairisto, Conrad Keijzer, and Sari Mannonen are also proposed for re-election.
Nomination Board's Recommendation
The Nomination Board advises shareholders to consider the proposal as a whole during the AGM, ensuring the Board's composition meets the Finnish Corporate Governance Code's requirements for listed companies.
