Composition of Mandatum plc’s Shareholders’ Nomination Board

Mandatum plc, Stock exchange release, 3 October 2024 at 4:15 p.m. EEST

New members of Mandatum plc’s Shareholders’ Nomination Board have been appointed. Composition of the Nomination Board as of 3 October 2024 is the following:

• Øistein Widding, Partner, Altor Equity Partners AS (appointed by Altor Invest 8 AS)
• Risto Murto, President and CEO, Varma Mutual Pension Insurance Company (appointed by Varma Mutual Pension Insurance Company)
• Esko Torsti, Director (Private Equity), Ilmarinen Mutual Pension Insurance Company (appointed by Ilmarinen Mutual Pension Insurance Company)
• Patrick Lapveteläinen, Chair of the Board of Directors of Mandatum plc

At its first meeting on 3 October 2024, the Nomination Board elected Risto Murto as Chair from among its members. In accordance with the Charter of the Nomination Board, the Nomination Board consists of four members, three of which represent the company’s three largest shareholders who, at the closing of Nasdaq Helsinki Ltd’s last trading day in August 2024, held the largest number of votes calculated of all shares in the company and wished to participate in the work of the Nomination Board. The Chair of the Board of Directors acts, as an expert member, as the fourth member of the Nomination Board.

The Nomination Board is a body of Mandatum plc’s shareholders, responsible for annually preparing proposals to the Annual General Meeting for the election and remuneration of the members of the Board of Directors and the remuneration of the Board committees and the Nomination Board. The Nomination Board is also responsible for other duties assigned in its Charter and it is appointed annually based on the holdings of Nasdaq Helsinki Ltd’s last trading day in August preceding the next Annual General Meeting.

Additional information:
 

Investor enquiries
Lotta Borgström
VP, Investor Relations
Tel. +358 50 022 1027
lotta.borgstrom[a]mandatum.fi
 

Media enquiries
Niina Riihelä
SVP, Communications, brand and sustainability
Tel. +358 40 728 1548
niina.riihela[a]mandatum.fi  

Mandatum in brief
Mandatum is a major financial services provider that combines expertise in wealth management and life insurance. Mandatum offers clients a wide array of services covering asset and wealth management, savings and investment, compensation and rewards as well as pension plans and personal risk insurance. Mandatum offers services to corporate, retail, institutional and wealth management clients. At the centre of Mandatum's success are highly skilled personnel, a strong brand as well as a proven investment track record.
mandatum.fi/en/group

Distribution:
Nasdaq Helsinki
Financial Supervisory Authority
The principal media
www.mandatum.fi