Mandatum plc, Stock exchange release, 13 October 2025 at 2.00 p.m. EEST
New members of Mandatum plc's Shareholders' Nomination Board have been
appointed. Composition of the Nomination Board as of 13 October 2025 is the
following:
· Øistein Widding, Partner, Altor Equity Partners AS (appointed by Altor
Invest 8 AS)
· Risto Murto, President and CEO, Varma Mutual Pension Insurance Company
(appointed by Varma Mutual Pension Insurance Company)
· Esko Torsti, Director (Private Equity), Ilmarinen Mutual Pension Insurance
Company (appointed by Ilmarinen Mutual Pension Insurance Company)
· Patrick Lapveteläinen, Chair of the Board of Directors of Mandatum plc
At its first meeting on 13 October 2025, the Nomination Board elected Risto
Murto as Chair from among its members. In accordance with the Charter of the
Nomination Board, the Nomination Board consists of four members, three of which
represent the company's three largest shareholders who, at the closing of Nasdaq
Helsinki Ltd's last trading day in August 2025, held the largest number of votes
calculated of all shares in the company and wished to participate in the work of
the Nomination Board. The Chair of the Board of Directors acts, as an expert
member, as the fourth member of the Nomination Board.
The Nomination Board is a body of Mandatum plc's shareholders, responsible for
annually preparing proposals to the Annual General Meeting for the election and
remuneration of the members of the Board of Directors and the remuneration of
the Board committees and the Nomination Board. The Nomination Board is also
responsible for other duties assigned in its Charter and it is appointed
annually based on the holdings of Nasdaq Helsinki Ltd's last trading day in
August preceding the next Annual General Meeting.
Additional information
Lotta Borgström
VP, Investor Relations
Tel. +358 50 022 1027
lotta.borgstrom[a]mandatum.fi
Niina Riihelä
SVP, Communications, brand and sustainability
Tel. +358 40 728 1548
niina.riihela[a]mandatum.fi
Mandatum in brief
Mandatum is a major financial services provider, combining expertise in asset
and wealth management and life insurance. Clients include institutional
investors, companies and private individuals. Mandatum offers a broad range of
services encompassing asset and wealth management, compensation and rewards,
supplementary pensions and personal risk insurance. Skilled personnel, strong
brand and proven investment track record are at the centre of Mandatum's
success. The company has been listed on Nasdaq Helsinki since 2023.
mandatum.fi/en/group (https://www.mandatum.fi/en/group/)
Distribution:
Nasdaq Helsinki
Financial Supervisory Authority
The principal media
www.mandatum.fi (https://www.mandatum.fi/en/)