Members of the Administer Shareholder Nomination Board have been appointed

Administer the Plc company Release November 11, 2022 at 4:45 p.m. ET

Members of the Nomination of Shareholders board of directors have been named. The Nomination Committee is composed of four (4) members, among which the four (4) main shareholders of the company each have the right to appoint one (1) member. In addition, the Chairman of the Board of Directors participates in the work of the Appointments Committee as an expert member.

The following members have been appointed to the Administer Shareholder Nomination Board:

  • Julianna Borsos (nominated by Peter Aho)
  • Karoliina Lindroos (nominated by Mutual Pension Insurance Ilmarinen)
  • Pasi Sulkanen (designated by Förvaltningsfinans DelCredere AB)
  • Rolf Backlund (designated by Sijoitus Oy MC Invest Ab)

At the constitutive meeting of the Shareholders’ Appointments Board, Julianna Borsos was chosen as chair of the nominating committee.

The decision to establish the Board of Nomination of Shareholders was taken at the Annual General Meeting of Directors at May 2022. The Appointments Committee is responsible for preparing and presenting to the Annual General Meeting and, if applicable, to any Extraordinary General Meeting, the proposals concerning the number and remuneration of the members of the Board of Directors and the proposal on the members of the Board of Directors as well as the remuneration of the members of the Board Committee. In addition, the responsibilities of the Nominating Committee include finding new candidates for Board members.

For more information, please contact:

Peter Aho

CEO

Administer the group

Phone. +358 40 501 3661

[email protected]

contacts

  • Hyväksytty neuvonantaja:, Evli Oyj, +358 40 579 6210

About Administer Oyj

Administer the group, founded in 1985, is a Finnish company that offers financial management and payroll services as well as consulting and software services. Our clients include organizations of all sizes, from small and medium enterprises to large corporations and municipalities. Our goal is to reform the financial management services market by developing new technologies and solutions. By revenue, we are one of the largest providers of financial management services and human resources and payroll services in Finland. In 2021, our turnover was 42 million euros and we employed approximately 600 financial management professionals.

Attachments

  • Download the announcement in PDF format.pdf

© STT Info Finland, source STT Info English Regulatory releases

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