股东提名委员会

2013年4月9日的年度股东大会设立了永久股东提名委员会。股东提名委员会的目的和任务是准备并向年度股东大会,并在必要时向临时股东大会提交关于董事会薪酬、规模和成员的提案。此外,股东提名委员会为潜在的董事会成员寻找候选人。

股东提名委员会由四名成员组成,其中三人由公司的三名最大股东任命,三名股东各任命一名成员。董事会主席担任第四名成员。委员每年提名一次,当新委员被提名接替时,委员的任期结束。有权任命股东提名委员会成员的富通三大股东,是根据在有关年份9月第一个工作日的注册持股情况确定的。如果股东不希望行使其任命代表的权利,则应将该权利转交给第二大股东,否则该股东无权任命提名委员会成员。股东提名委员会每年1月31日前向董事会提交其年度股东大会提案。

董事会多元化原则

股东提名委员会根据2015年公司治理委员会使用董事会的多样性原则。原则适用于准备有关董事会成员提名的提案。The diversity principles include, among others, that the board composition shall include expertise from the geographical areas where Fortum conducts its business, the background profession of the board members shall include such competences that support realisation of Fortum’s strategy and that enable board members to challenge management decisions and to exercise their role of having oversight. In addition, the board composition shall include both genders. Fortum also complies with the principles issued in the Finnish Government Resolution dated 17 December 2015 on equal gender representation in the boards of listed companies with the aim having been that the board would consist of at least 40% of women and men respectively by 2020. The Shareholders Nomination Board reviews the diversity principles and their implementation annually.

Fortum关于本公司治理声明中多样性原则的目标,行动和进度的报告。The Shareholders’ Nomination Board has applied the diversity principles in preparing the proposal concerning nomination of the board members for the Annual General Meeting 2020 and for the upcoming Annual General Meeting 2021. The Shareholders’ Nomination Board deems that the current board composition and the proposed board members for the Annual General Meeting 2021 include all the competences defined in the diversity principles in a well-balanced manner. The proposal for the board members for the Annual General Meeting 2021 consists of 4 women and 4 men.

2020年股东大会前的股东提名委员会

2019年10月,以下成员被任命为Fortum股东提名委员会:

  • 总理办公室所有权指导部主任(主席)Kimmo Viertola先生,
  • Varma Mutual Pension Insurance Company总裁兼首席执行官Risto Murto先生
  • 伊尔马林州互助养老保险公司总裁兼首席执行官JoukoPölönen先生。

此外,Fortum董事会主席Matti Lievonen是股东提名董事会成员。提名委员会召开10次,出席率98%。

    股东提名委员会在AGM 2021之前

    10月20日,以下成员已被任命为Fortum的股东提名委员会:

    • 总理办公室所有权指导部主任(主席)Kimmo Viertola先生,
    • 伊马拉宁州互助养老保险公司兼首席执行官Joukopölönen先生和
    • Risto Murto先生,Varma Mutual Pension Insurance Company总裁兼首席执行官。

    此外,Fortum董事会主席Matti Lievonen是股东提名董事会成员。提名委员会召集了5次,出勤率为100%。提名委员会于2021年1月29日向AGM 2021提出了提案。这个提议

    Fortum综合会议的材料