Members of Enento Group’s Shareholders’ Nomination Board have been appointed and Board’s proposal
Members of Enento Group’s Shareholders’ Nomination Board have been
appointed and Board’s proposal
ENENTO GROUP PLC, STOCK EXCHANGE RELEASE ON 10 JANUARY 2022 AT
1.00 P.M. EET
Members of Enento
Nomination Board have been appointed and Board’s
The Shareholders' Nomination Board of Enento Group
Plc to prepares proposals in relation to the election and
remuneration of members of the Board of Directors to the next
Annual General Meeting.
Based on the Nomination Board’s Charter,
representatives of the three largest shareholders as at the end of
September are appointed to the Nomination Board.
The Chairman of the Company’s Board of Directors
and a person nominated by the Board of Directors are expert members
of the Nomination Board.
The three largest shareholders according to the
share register as on 30 September 2021 were Sampo Plc, Nordea Bank
Abp and Skandinaviska Enskilda Banken AB.
The companies appointed Petri Niemisvirta (Sampo
Plc), Mats Torstendahl (Skandinaviska Enskilda Banken AB) and Hugo
Preutz (Nordea Bank Abp) as members of the Nomination Board.
Patrick Lapveteläinen is a member of the Nomination Board as the
Chairman of the Board of Directors.
The Board elected Petri Niemisvirta as
Proposal of the Nomination
Board to the AGM in spring
Enento Group Plc's Nomination Board proposes that
the number of Board members be six (6).
The Board proposes that Petri Carpén, Erik
Forsberg, Martin Johansson, Tiina Kuusisto, Patrick Lapveteläinen
and Minna Parhiala be reelected as members of the Board of
Petri Carpén (born in 1958) has been a Board member
since 2014. He is Director of Nets Oy.
Erik Forsberg (born in 1971, Swedish citizen) has
been a Board member since 2021. He is Chairman of the Board of
Collectia A/S and Member of the Board in several other
Martin Johansson (born in 1962, Swedish citizen)
has been a Board member since 2018. He is Senior Advisor to CEO at
Skandinaviska Enskilda Banken AB.
Tiina Kuusisto (born in 1968) has been a Board
member since 2019. She is Director (Chief Customer Officer) in
Patrick Lapveteläinen (born in 1966) has been a
Board member since 2016. He is Investment Director in Sampo
Minna Parhiala (born in 1967) has been a Board
member since 2020. She is Director (Head of Business Area, Nordea
Personal Banking) in Nordea Group.
The Board proposes that the remuneration payable to
the Board of Directors Chairperson be 53 000 euros per year and to
other Board members 37 500 euros per year. An attendance fee of 500
euros shall be paid per Board of Directors meeting.
The Board proposes that chairpersons of Board of
Directors committees shall be paid an attendance fee of 500 euros
and the committee members shall be paid an attendance fee of 400
euros per committee meeting.
The Board proposes that no remuneration will be
paid to the Nomination Board members.
The Board proposes that reasonable travelling
expenses for the attendance to the meetings shall be paid to
The Board proposes that this proposal for
remuneration will become effective after the next Annual General
The Board proposes that the Charter of the
Shareholders Nomination Board point 2. will be amended to be as
2. Composition and
Election of the Nomination Board
The Nomination Board consists of four members,
three of which represent the Company’s three largest shareholders
who, on 30 September preceding the next Annual General Meeting,
hold the largest number of votes calculated of all shares in the
Company. The Chairperson of the Board of Directors shall, as expert
member, be member of the Nomination Board.
The proposals of the Nomination Board will be
included in the invitation to the Annual General Meeting.
ENENTO GROUP PLC
For further information: Juuso Jokela, Legal
CounselEnento Group PlcTel. +358 10 270 7403
Distribution: Nasdaq HelsinkiMajor media
Enento Group is a Nordic knowledge company powering
society with intelligence since 1905. We collect and transform data
into intelligence and knowledge used in interactions between
people, businesses and societies. Our digital services, data and
information empower companies and consumers in their daily digital
decision processes, as well as financial processes and sales and
marketing processes. Approximately 425 people are working for
Enento Group in Finland, Norway, Sweden and Denmark. The Group’s
net sales for 2020 was 151.3 MEUR. Enento Group is listed on Nasdaq
Helsinki with the trading code ENENTO.
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