Rovio’s Shareholders’ Nomination Board’s proposals to the Annual General Meeting 2023
Members of the Board of Directors
Rovio’s Shareholders’ Nomination Board proposes to the AGM in 2023 that the number of members of the Board of Directors be six (6).
The Shareholders’ Nomination Board proposes to the AGM that Niklas Hed, Camilla Hed-Wilson, Kim Ignatius, Björn Jeffery and Langer Lee be re-elected as members of the Board. The Shareholders’ Nomination Board further proposes that Henna Mäkinen is elected as a new member of the Board.
Leemon Wu has informed that she will not be available for re-election as a member of the Board of Directors.
The Shareholders’ Nomination Board proposes to the AGM that Kim Ignatius be elected as Chair of the Board and Björn Jeffery be elected as Vice Chair of the Board.
All candidates have given their consent to the position. Among the proposed Board members, Niklas Hed, Kim Ignatius, Björn Jeffery, Langer Lee and Henna Mäkinen are independent of the company and its significant shareholders and based on overall evaluation Camilla Hed-Wilson is considered not to be independent from the company’s significant shareholders.
With regard to the selection procedure for the members of the Board of Directors, the Shareholders’ Nomination Board recommends that shareholders take a position on the proposal as a whole at the AGM.
Remuneration of the Board of Directors
The Shareholders’ Nomination Board proposes that the monthly remuneration of the Board of Directors remain unchanged as follows:
• EUR 9,500 for the Chair of the Board of Directors,
• EUR 7,500 for the Vice Chair of the Board;
• EUR 5,000 for each of the other members of the Board of Directors, and;
• EUR 2,500 for the Chair of the Audit Committee as additional monthly compensation. If the Chair of the Audit Committee is the Chair or Vice Chair of the Board of Directors no additional compensation shall be paid.
The Company shall compensate reasonable travel expenses of the Board members and committee members arising from Board or committee work.
The Shareholders’ Nomination Board composition
Rovio’s Shareholders’ Nomination Board is chaired by Kaj Hed (Moor Holding AB) and the other members are Matthew Wilson (Brilliant Problems Ltd), Esko Torsti (Ilmarinen Mutual Pension Insurance Company), Markus Lindqvist, (Aktia Bank Plc, legal representative for funds managed by Aktia Fund Management Company Ltd). Kim Ignatius, Chair of the Board of Directors of Rovio Entertainment Corporation is also participating the meetings.
Information on the proposed members of Rovio’s Board of Directors:
[Tähän CV:t ja kuvat; kaikkien muiden, paitsi Hennan, CV:t ja kuvat otetaan tältä sivulta: https://investors.rovio.com/en/governance/board-of-directors (huom: ei Leemon Wu:ta koska jää pois hallituksesta)]
