Composition of Huhtamaki’s Shareholders’ Nomination Board

HUHTAMÄKI OYJ PRESS RELEASE 27.9.2022 AT 09:00

Composition of Huhtamaki’s Shareholders’ Nomination Board

The following composition of Huhtamaki’s Shareholders’ Nomination Board has been confirmed:

• Antti Arjava, Secretary General, The Finnish Cultural Foundation (Chair)
• Mikko Mursula, Deputy CEO, Investments, Ilmarinen Mutual Pension Insurance Company
• Risto Murto, President and CEO, Varma Mutual Pension Insurance Company
• Hanna Hiidenpalo, Chief Investment Officer, Deputy CEO, Elo Mutual Pension Insurance Company
• Pekka Ala-Pietilä, Chair of the Board of Directors of Huhtamaki (Expert member)

Each of the four largest shareholders of the Company have 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 August 31. 

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.

For further information, please contact:
Sami Pauni, Executive Vice President, Corporate Affairs and Legal, Group General Counsel, tel. +358 (0)10 686 7872

HUHTAMÄKI OYJ
Global Communications

About Huhtamaki

Huhtamaki is a key 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, ensuring hygiene and safety, driving accessibility and affordability, and helping prevent food waste. We embed sustainability in everything we do. We are committed to achieving carbon neutral production and designing all our products to be recyclable, compostable or reusable by 2030.

We are a participant in the UN Global Compact and EcoVadis has awarded Huhtamaki with the Gold medal for performance in sustainability. To play our part in managing climate change, we have set science-based targets that have been approved and validated by the Science-Based Targets initiative.

With 100 years of history and a strong Nordic heritage we operate in 37 countries and 114 operating locations around the world. Our values Care Dare Deliver guide our decisions and help our team of over 19,000 employees make a difference where it matters. Our 2021 net sales totaled EUR 3.6 billion. Huhtamaki Group is headquartered in Espoo, Finland and our parent company, Huhtamäki Oyj, is listed on Nasdaq Helsinki Ltd. Find out more about how we are protecting food, people and the planet at www.huhtamaki.com.