Proposal for the members of Neste Oil's supervisory board
(Thomson Reuters ONE) -
Neste Oil Corporation
Stock Exchange Release
18 February 2010 at 9.30 am (EET)
Proposal for the members of Neste Oil's supervisory board
The Finnish State, representing 50.1 percent of Neste Oil's shares and voting
rights, has announced that it will propose the following persons to be elected
to Neste Oil's Supervisory Board for the upcoming term at the company's Annual
General Meeting, which is to be held on 15 April 2010:
Heidi Hautala, Member of the Finnish Parliament (Chairman)
Kimmo Tiilikainen, Member of the Finnish Parliament (Vice Chairman)
Esko Ahonen, Member of the Finnish Parliament
Timo Heinonen, Member of the Finnish Parliament
Miapetra Kumpula-Natri, Member of the Finnish Parliament
Markus Mustajärvi, Member of the Finnish Parliament
Anne-Mari Virolainen, Member of the Finnish Parliament
Ms. Hautala, Mr. Tiilikainen, Mr. Ahonen, Mr. Heinonen, Mr. Mustajärvi and Ms.
Virolainen should be re-elected for a further term of office. A candidate for
new member of the Supervisory Board is Ms. Kumpula-Natri. All those concerned
have given their consent.
The Finnish State proposes that the remuneration paid to the members of the
Supervisory Board shall remain unchanged i.e. the Chairman be paid EUR 1,000 per
month, the Vice Chairman EUR 600 per month, and other members EUR 500 per month.
In addition, an attendance payment of EUR 200 per meeting shall be paid, and
members' expenses reimbursed in accordance with the Company's travel policy.
Neste Oil's Nomination Committee's proposal for composition of the Board of
Directors was published on 1 February 2010.
Neste Oil Corporation
Hanna Maula
Director, Corporate Communications
Further information:
Osmo Kammonen, Senior Vice President, Communication, Marketing and Public
Affairs, tel. +358 50 458 4885
Neste Oil in brief
Neste Oil Corporation is a refining and marketing company concentrating on
low-emission, high-quality traffic fuels. The company is the world's leading
supplier of renewable diesel. Neste Oil's refineries are located in Porvoo and
Naantali and have a combined crude oil refining capacity of approx. 260,000
barrels a day. The company had net sales of EUR 9.6 billion in 2009 and employs
around 5,100 people. Neste Oil's share is listed on the NASDAQ OMX Helsinki.
Neste Oil has been selected into the Dow Jones Sustainability World Index and
awarded 'Best in Class' recognition for its social accountability by Storebrand.
The company is also featured in the Ethibel Pioneer Investment Register and
included in Innovest's Global 100 list of the world's most sustainable
corporations. Further information: www.nesteoil.com
[HUG#1385837]
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