Composition of
The Shareholders' Nomination Board comprises of four members appointed by the three largest shareholders of the company. The Chairman of the Board of Directors shall act as the fourth member of the Board.
The right to appoint a member lies with those three shareholders whose share of the votes of all shares in the company is largest, based on the company's shareholders' register held by
The following members have been appointed to the Shareholder's Nomination Board:
Ilpo Kokkila , Chairman of the Board of Directors,Pontos Oy - Mikko Mursula, Chief Investment Officer,
Ilmarinen Mutual Pension Insurance Company Vesa Aho , Executive Vice President,OP Financial Group -
Tomi Yli-Kyyny, Chairman of the Board of Directors,
SRV Group Plc
At the first meeting,
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www.srv.fi
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SRV in brief
SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes into consideration the wellbeing of both the environment and people. We call this approach lifecycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter - and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion.
Our company, established in 1987, is listed on the
SRV - Building for life
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