Lassila & Tikanojan the shareholders’ nomination committee proposes that the board should have eight members in the future.
The nomination committee proposes that the current members be re-elected to the board Teemu Kangas-Kärki, Sakari Lassila, Jukka Leinonen, Anni Ronkainen, Juuso Maijala and Pasi Tolppanen. The committee proposes new members Tuija Kalpalaa and Anna-Maria Tuominen-Reiniä.
In addition, the committee proposes that Jukka Leinonen be elected as chairman of the board and Sakari Lassila as vice chairman. Current member of the board Laura Lares has informed the nomination committee that he is not available for re-election for the next term of office.
Tuija Kalpala is currently working Betolarin as CEO. He has also worked in the past In liquid in different positions.
Anna-Maria Tuominen-Reini currently works as a packaging paper manufacturer Billerudin as a Senior Vice President and as a doctoral researcher. He has previous work experience, among other things Stora Ensolta, From Huhtamäki mixed from Metso Outotec.
It is the responsibility of the future board to complete the future partial division of the company into two independent listed companies. The company announced its intentions in December 2024 and then set a planning period of 12 months.
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