Shareholder’s Nomination Commitee
On 9 November 2018, the extraordinary general meeting of the company decided to add a stipulation to the Company’s Articles of Association regarding the establishment of a Shareholder’s Nomination Commitee (“Nomination Commitee”). The Nomination Commitee's task is to prepare proposals regarding the election of the members of the Board of Directors and their compensations for the next annual general meeting and, if needed, for the next extraordinary general meeting.
OmaSp’s five largest shareholders each have the right to appoint one representative to the Nomination Commitee. Should a shareholder not wish to use his or her appointment right, the right will be transferred to the next largest shareholder, who otherwise would not have the right to appoint a representative. The largest shareholders are defined in the bank's shareholders’ register based on theirshare of ownership on 1 June preceding the general meeting. The Nomination Commitee should give their recommendations regarding the members of the Board of Directors and their respective compensations to the Board of Directors by the end of January preceding the annual general meeting. In the case of an extraordinary general meeting, the Nomination Commitee should accordingly give their respective recommendations well in advance before the general meeting, taking into accountapplicable regulations. The Chairman of the Board of Directors acts as the convener and attends the meetings of the Nomination Commitee as a specialist. The Nomination Commitee conducts its tasks in accordance with the rules of procedure adopted by the general meeting.
Oma Säästöpankki Oyj Nomination Commitee assembly:
Raimo Härmä, named by the Etelä-Karjala's Savings Bank Foundation
Ari Lamminmäki, named by Parkano's Savings Bank Foundation
Aino Lamminmäki, named by Töysä's Savings Bank Foundation
Jukka Sysilampi, named by Kuortane's Savings Bank Foundation
Jukka Kuivaniemi, named by Hauho's Savings Bank Foundation
Jarmo Salmi, Chairman of the Board, is also an expert member.