Stock exchange release
11.11.2009, 15.15 EET
Fortum Shareholders' Nomination Committee
The following persons have been appointed to Fortum Shareholders' Nomination
Committee: Pekka Timonen, Director General, Prime Minister's Office, Ownership
Steering Department; Harri Sailas, CEO, Ilmarinen Mutual Pension Insurance
Company, and Jorma Huuhtanen, Director General, Social Insurance Institution.
The Chairman of Fortum's Board of Directors Matti Lehti serves as the
Committee's expert member. In addition, Sari Baldauf, the Deputy Chairman of
Fortum's Board of Directors, has been nominated by the Board as an expert member
to the Committee.
According to the resolution by the Annual General Meeting, the Shareholders'
Nomination Committee consists of the representatives of the three main
shareholders and, in addition, two expert members: the chairman of the Board of
Directors and another member, who is elected by the Board of Directors among its
members and is independent from the significant shareholders. The Committee is
to prepare proposals concerning board members and their compensation for the
following Annual General Meeting.
Executive Vice President, Corporate Relations and Sustainability
Tel. +358 10 45 20970
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