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Tikkurila Oyj’s three largest registered shareholders on May 31, 2015, have named their representatives for Tikkurila’s Nomination Board. The members of the Nomination Board are Pekka Paasikivi, Chairman of the Board of Directors of Oras Invest Oy; Timo Ritakallio, President and CEO of Ilmarinen Mutual Pension Insurance Company; and Reima Rytsölä, CIO of Varma Mutual Pension Insurance Company.
The fourth member of the Nomination Board is Jari Paasikivi, the Chairman of the Board of Directors of Tikkurila Oyj, who acts as an expert member. The Nomination Board will elect a chairman from among its members in its organising meeting.