Bank Aktia Current Board of Directors Lasse Svens, Sari Pohjonen and Johannes Schulman and Ann Grevelius have stated that they are not available to the board, Aktia reports.
Svens is currently working Aktia Chairman of the Board. He has been working on the Board of Directors since 2016.
Aktia’s Nomination Committee proposes that two new members be elected to the Board of Directors: Hanne each and Sari Somerkallio. Somerkallio is F-Secure CFO and Katrama have pulled Commercial banking For example, Finnish businesses.
Handelsbanken is about to stop in Finland.
Other current board members, ie Joakim framdigia, Carl Haglundia, Maria Jerhamre Engström, Harri Lauslahti and Matts Rosenberg Suggested in the future.
According to the release, all persons nominated to the Board have announced that they will choose Rosenberg as chairman if the names of the board go through. Frimodig would be elected as a vice chairman.
CEO of Von Rettigie’s investment company
Frimodig and Rosenberg have been on board since 2024. Rosenberg is an investment company of von Rettig’s family Rightigin managing director. Rettigs are the second largest owners In Terveystalo and the asset EQ: SSA.
Nomination committees are often made up of representatives of the largest owners and the proposals of the committees are voted at general meetings.
At general meetings, the largest owners are generally used by the largest voting power, which rarely falls over proposals. The board of the listed company plans large lines and appoints and separates the CEO.
The appointment committee is chaired by an occupational pension insurer Veritasen and named by Erkki Etola’s control companies Gisela Knuts. Membership RG Partners Oy:n named Georg EhrnroothNamed by the Åbo Akademi Foundation Stefan Wallin and Hammarén & Co: n named Johan Hammarén.
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