Espoo-based Huhtamäki Oyj has confirmed the composition of its Shareholders’ Nomination Board as of June 30, 2025.
Susanna Pettersson, appointed by The Finnish Cultural Foundation, will serve as Chair. Markus Aho represents Varma Mutual Pension Insurance Company. Esko Torsti has been appointed by Ilmarinen Mutual Pension Insurance Company. Jonna Ryhänen represents Elo Mutual Pension Insurance Company.
Pekka Vauramo, Chair of the Board of Directors of Huhtamäki Oyj, joins as an expert member.
Under the rules, the four largest shareholders each appoint one member. The Chair of the Board of Directors serves as an expert member. Appointments are based on the shareholder register as of May 31 each year.
The Nomination Board prepares proposals for the election and remuneration of the Board of Directors, for both the Annual General Meeting and, if needed, any Extraordinary General Meeting.
The confirmed Huhtamaki Shareholders’ Nomination Board is now in place for the upcoming governance cycle.
