Huhtamäki Oyj has confirmed the composition of its Shareholders’ Nomination Board. Each of the four largest shareholders of the company has a right to appoint one member to the Nomination Board. In addition, the Chair of the Board of Directors of the Company shall serve as an expert member on the Nomination Board. The shareholders entitled to appoint a member are determined annually on the basis of the shareholders’ register of the company on May 31.
The board includes
- Susanna Pettersson (Chair), appointed by The Finnish Cultural Foundation
- Markus Aho, appointed by Varma Mutual Pension Insurance Company
- Esko Torsti, appointed by Ilmarinen Mutual Pension Insurance Company
- Jonna Ryhänen, appointed by Elo Mutual Pension Insurance Company.
Additionally, Pekka Vauramo, Chair of the Board of Directors of Huhtamäki Oyj, will serve as an expert member.
The Shareholders’ Nomination Board is responsible for preparing proposals to the Annual General Meeting, and if necessary, to an Extraordinary General Meeting, for the election and remuneration of the members of the Board of Directors.
Huhtamaki is a leading global provider of sustainable packaging solutions for consumers around the world. Our innovative products protect on-the-go and on-the-shelf food and beverages and personal care products, ensuring hygiene and safety, driving accessibility and affordability, and helping prevent food waste. We embed sustainability in everything we do.
Huhtamaki has over 100 years of history and a strong Nordic heritage. Our around 18 000 professionals are operating in 36 countries and 102 locations around the world. Our values are Care Dare Deliver. In 2024 Huhtamaki’s net sales totaled EUR 4.1 billion. Huhtamäki Oyj is listed on the Nasdaq Helsinki, and the head office is in Espoo, Finland.