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Vice President, Corporate Controller: Outokumpu Oyj 1998–2001 . Positions of trust. Board member: Metsä Tissue Oy 2018– Board member: Metsä Spring Oy 2018– Chairman of the Board: Metsä Group Treasury Oy 2013– Board member, the Economy and Tax Committee: Finnish Forest Industries 2017– Chairman of the Board of Directors Member of the Board of Directors since 2019. Primary work experience: Group CEO and President of Sampo Group during Board of Directors · Jannica Charlotta Fagerholm Vice Chairman · Georg Johan Casimir Ehrnrooth Director · Johanna Lamminen MBA, DSc Director · Björn Arne Company profile page for Sampo Oyj including stock price, company news, press releases, executives, board members, and contact information.

Sampo oyj board of directors

Also available at the same address: Group CEO’s Review by Torbjörn Magnusson, Group CEO and President; Video reviews with the management; Sampo Group’s Risk Management Report for 2019 Sampo plc's Board of Directors has decided to summon the Annual General Meeting for 19 May 2021. The notice of Annual General Meeting will be published on 17 March 2021 and registration will commence on 19 April 2021. The Board of Directors and its committees have made the following proposals to the Annual General Meeting. Sampo plc's Board of Directors, elected annually by the AGM of Sampo plc, uses the highest decision making power in Sampo Group between the AGMs. Sampo's Board of Directors is responsible for the management of the company in compliance with the law, the regulations of the authorities, Sampo's Articles of Association and the decisions of Shareholders Meetings. 2021-02-11 · The Nomination and Remuneration Committee of the Board of Directors proposes that the current members of the Board Christian Clausen, Fiona Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Sampo's Board of Directors is responsible for the management of the company in compliance with the law, the regulations of the authorities, Sampo's Articles of Association and the decisions of Shareholders Meetings. The following persons served on Sampo plc's Board of Directors in 2012: Board of Directors.

Proposal of Sampo's Nomination and Remuneration Committee for the remuneration of the members of the Board of Directors SAMPO PLC STOCK EXCHANGE RELEASE 11 February 2021 at 12:05 pm Sampo's Nomination and Remuneration Committee's proposal for the number of members of the Board of Directors and Sampo Oyj Sampo's Nomination And Remuneration Committee's Proposal For The Number Of Members Of The Board Of Directors And The Members Of The Board Of Directors Provided by Dow Jones Feb 11, 2021 Helsinki, 6 May 2020 SAMPO PLC Audit Committee ANNEX 6 Proposal of the Board of Directors for authorization to decide on the repurchase of the company's own shares The Board of Directors proposes to the Annual General Meeting that the Annual General Meeting authorize the Board to resolve to repurchase a maximum of 50,000,000 Sampo plc's A shares representing approximately 9.0 per cent of all A Sampo Oyj Sampo's Board Of Directors' Report And Financial Statements For 2019 Have Been Published 11/03/2021 00:58:04 Cookie Policy +44 (0) 203 8794 460 Free Membership Login Monitor SAMPO PLC STOCK EXCHANGE RELEASE 17 March 2021 at 09:45 am Proposals of Sampo plc's Board of Directors and its Committees to the Annual General Meeting Sampo plc's Board of Directors has decided Proposals of Sampo plc's Board of Directors and its Committees to the Annual General Meeting Sampo plc's Board of Directors has decided to | February 16, 2021 The Board proposes to the Annual General Meeting to be held on 18 April 2013 a dividend of EUR 1.35 per share (1.20) and an authorization to repurchase a maximum of 50 million Sampo A shares.

Group Executive Committee Sampo.com

Holding in 2010 Associated Company 2020-05-06 Investegate announcements from Sampo Oyj, Proposal of Sampo’s Nomination and Remuneration Committee for the remuneration of the members of the Board of Directors 2021-02-11 Metso Outotec Board of Directors The Metso Outotec Board consists of Mikael Lilius as Chair, Matti Alahuhta as the Vice-Chair, and Klaus Cawén, Christer Gardell, Hanne De Mora, Antti Mäkinen, Ian W. Pearce, Kari Stadigh, Emanuela Speranza and Arja Talma as members. SAMPO PLC STOCK EXCHANGE RELEASE 17 March 2021 at 09:45 am. Proposals of Sampo plc's Board of Directors and its Committees to the Annual General Meeting. Sampo plc's Board of Directors has decided to summon the Annual General Meeting for 19 May 2021.

Group Executive Committee Sampo.com

Positions of trust. Board member: Metsä Tissue Oy 2018– Board member: Metsä Spring Oy 2018– Chairman of the Board: Metsä Group Treasury Oy 2013– Board member, the Economy and Tax Committee: Finnish Forest Industries 2017– Board of Directors. Sampo plc's Board of Directors is appointed on an annual basis at the Annual General Meeting. The current members of the Board were elected at the Annual General Meeting held on 2 June 2020. Releases related to managers' transactions are available in the release archive. Sampo plc's Board of Directors has decided to summon the Annual General Meeting for 2 June 2020.

Download PDF. Member, born 1955. CV, 31 December 2020.
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He also steps down as Chairman of If P&C Insurance Board of Directors Sampo chairman eager to explore Nordea-Swedbank merger. The chairman of the board of directors of Finnish insurer Sampo Oyj, Bjorn Wahlroos, is… Idag bedrivs verksamhet utifrån moderbolaget Sampo Plc samt dotterbolagen IF Skadeförsäkring och Mandatum Life, med vardera specialisering inom Curriculum. VD i Solidium Oy sedan 2017.

Auditors for the Assa Group since 1988. 1 SAMPO OYJ. (SAMPO SAMPO OYJ OPERATES AS A HOLDING COMPANY. The current Board of Directors of the Issuer is as follows:. The Board of Directors of Nordax Bank AB (publ) now consists of: Bank is a leading specialistbank in Northern Europe owned by Nordic Capital Fund VIII and Sampo.
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2021-03-17 · TIDMSAMPO SAMPO PLC STOCK EXCHANGE RELEASE 17 March 2021 at 09:45 am Proposals of Sampo plc's Board of Directors and its Committees to the Annual General Meeting Sampo plc's Board of Directors has Chair of Stora Enso's Board of Directors since March 2021. Member since March 2018.

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The repurchased shares will be cancelled. Board of Directors. Sampo plc's Board of Directors is appointed on an annual basis at the Annual General Meeting. The current members of the Board were elected at the Annual General Meeting held on 2 June 2020.

Independent of the company but not of its significant shareholders due to his position as the CEO of Solidium Oy. The Audit Committee of the Board of Directors proposes that the Authorized Public Accountant Firm Ernst & Young Oy be elected as the company's Auditor until close of the next Annual General Meeting. The proposals are attached in full to this release. SAMPO PLC Board of Directors. For more information, please contact: Jarmo Salonen Board of Directors. Board of Directors' Duties; Election and Terms of Office of Board Members; Board-Appointed Committees. Audit Committee; Nomination and Compensation Committee; Group Executive Committee. Group Executive Committee's Duties; Group CEO and President; Compensation; Internal Audit; Insider Administration; External Auditor The Board of Directors proposes to the Annual General Meeting that the Annual General Meeting authorize the Board to resolve to repurchase a maximum of 50,000,000 Sampo plc’s A shares representing approximately 9.0 per cent of all A shares of the company.