Neste Corporation, Stock Exchange Release, 9 June 2025 at 9 a.m. (EET)
The following members have been appointed to the Shareholders' Nomination Board
of Neste Corporation: Director General Maija Strandberg of the Ownership
Steering Department in the Prime Minister's Office of Finland, as the Chair, and
Senior Vice President, Investments Timo Sallinen of Varma Mutual Pension
Insurance Company and Head of Equities Annika Ekman of Ilmarinen Mutual Pension
Insurance Company, as its members. Pasi Laine, the Chair of Neste's Board of
Directors, acts as an expert to the Nomination Board.
According to the Charter for the Shareholders' Nomination Board, the members of
the Nomination Board represent the company's three largest shareholders.
Shareholders entitled to elect members to the Nomination Board are determined
annually on the basis of the shareholders' register as of the first banking day
in June in accordance with detailed rules included in the Charter for the
Nomination Board.
The Shareholders' Nomination Board is responsible for preparing and presenting
proposals to the Annual General Meeting concerning Board members as well as the
remuneration and the number of Board members. The Nomination Board shall forward
its proposals to Neste's Board of Directors by 31 January 2026.
Neste Corporation
Hanna Maula
Senior Vice President, Communications, Marketing, Sustainability and Public
Affairs
Further information: Please contact Neste's media service, tel. +358 800 94025 /
media@neste.com (weekdays from 8.30 a.m. to 4.00 p.m. EET). Please subscribe to
Neste's releases at https://www.neste.com/media/subscribe.
Neste in brief
Neste (NESTE, Nasdaq Helsinki) creates solutions for mitigating climate change
and accelerating a shift to a circular economy. The company is the world's
leading producer of sustainable aviation fuel (SAF) and renewable diesel,
enabling its customers to reduce their greenhouse gas emissions. Neste refines
waste, residues and other renewable raw materials to high-quality renewable
fuels at its refineries located on three continents. The company's annual
renewable fuels production capacity will be increased to 6.8 million tons in
2027.
Neste has high standards for sustainability and the company has consistently
been recognized by several leading sustainability indices. In 2024, Neste's
revenue stood at EUR 20.6 billion. Read more: neste.com (http://www.neste.com)