Oma Savings Bank Plc: Compositions of Shareholders’ Nomination Committee and Board of Directors’ Remuneration Committee

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19.12.2018 15:55

OMA SAVINGS BANK PLC STOCK EXCHANGE RELEASE, 19 DECEMBER 2018 AT 15.55 P.M. EET

Oma Savings Bank Plc: Compositions of Shareholders’ Nomination Committee and Board of Directors’ Remuneration Committee

Shareholders’ Nomination Committee

The Nomination Committee of the shareholders of Oma Savings Bank Plc consists of representatives appointed by the five largest shareholders and also the chairman of the Board of Directors. The Nomination Committee prepares proposals for the election of the Board of Directors and the remuneration of the Board of Directors to the Annual General Meeting. The Chairman of the Board of Directors acts as a convenant and participates in meetings as an expert. The Nomination Committee complies with the rules of procedure approved by the Annual General Meeting.

Composition of the Nomination Committee of Oma Savings Bank Plc:

  • Raimo Härmä, appointed by Etelä-Karjalan Säästöpankkisäätiö
  • Ari Lamminmäki, appointed by Parkanon Säästöpankkisäätiö
  • Aino Lamminmäki, appointed by Töysän Säästöpankkisäätiö
  • Jussi Sysilampi, appointed by Kuortaneen Säästöpankkisäätiö
  • Jukka Kuivaniemi, appointed by Hauhon Säästöpankkisäätiö
  • Jarmo Partanen, Chairman of the Board of Oma Savings Bank Plc

Remuneration Committee

The Board of Directors of Oma Savings Bank Plc has established a Remuneration Committee of the Board of Directors. The Remuneration Committee submits to the Board of Directors proposals on the remuneration of the CEO and other management and on the remuneration principles of the company. The Remuneration Committee complies with the rules of procedure approved by the Board of Directors.

The Board of Directors has nominated the Chairman of the Board of Directors Jarmo Partanen, the Vice Chairman of the Board of Directors Jyrki Mäkynen and the Board member Heli Korpinen as members of the Remuneration Committee.

Oma Savings Bank Plc

 

Additional information:

Jarmo Partanen, Chairman of the Board of Directors, tel. +358 40 834 5931

Pasi Sydänlammi, CEO, tel. +358 45 657 5506, pasi.sydanlammi@omasp.fi

Additional information and interview requests for media:

Minna Sillanpää, CCO, tel. +358 50 66592, minna.sillanpaa@omasp.fi

 

DISTRIBUTION

Nasdaq Helsinki Ltd

Major media

www.omasp.fi

 

Oma Savings Bank in short

OmaSp is a growing Finnish bank and the largest savings bank in Finland based on total assets. Over 270 professionals provide nationwide services through OmaSp’s 40 branch offices and digital service channels to approximately 135,000 customers. OmaSp focuses primarily on retail banking operations and provides its clients with a broad range of banking services both through its own balance sheet as well as by acting as an intermediary for its partners’ products. The intermediated products include credit, investment and loan in-surance products. OmaSp is also engaged in mortgage banking operations.

OmaSp core idea is to provide personal service and to be local and close to its customers, both in digital and traditional channels. OmaSp strives to offer premium level customer experience through personal service and easy accessibility. In addition, the development of the operations and services is customer-oriented. The personnel is committed and OmaSp seeks to support their career development with versatile tasks and continuous development. A substantial part of the personnel also own shares in OmaSp.