Neste Oil Corporation
Stock Exchange Release
1 November 2012 at 1.00 pm (EET)
Neste Oil's Nomination Committee appointed
The following persons have been appointed to Neste Oil Annual General Meeting's Nomination Committee: Senior Financial Counselor Jarmo Väisänen from the Ownership Steering Department at the Prime Minister's Office; Timo Ritakallio, Deputy CEO, Ilmarinen Mutual Pension Insurance Company; and Mikko Koivusalo, Director, Investments, Varma Mutual Pension Insurance Company. The Chairman of Neste Oil's Board of Directors Jorma Eloranta serves as the Committee's expert member.
According to the decision made by the Annual General Meeting on 28 March 2012, the Nomination Committee consists of the representatives of the three largest shareholders as of 1 November 2012, and - as an expert member - the Chairman of the Board of Directors. The Nomination Committee is to prepare by 1 February 2013 a proposal concerning the composition and remuneration of the Board of Directors to be elected in the Annual General Meeting.
Neste Oil Corporation
Senior Vice President, Communications, Marketing and Public Affairs
Further information: Matti Hautakangas, General Counsel, tel. + 358 50 458 5350
Neste Oil in brief
Neste Oil Corporation is a refining and marketing company concentrating on low-emission, high-quality traffic fuels. The company produces a comprehensive range of major petroleum products and is the world's leading supplier of renewable diesel. Neste Oil had net sales of EUR 15.4 billion in 2011 and employs around 5,000 people, and is listed on NASDAQ OMX Helsinki.
Neste Oil is included in the Dow Jones Sustainability World Index and the Ethibel Excellence Investment Register, and has featured in The Global 100 list of the world's most sustainable corporations for a number of years. Forest Footprint Disclosure (FFD) has ranked Neste Oil as one of the best performers in the oil & gas sector. Further information: www.nesteoil.com
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Source: Neste Oil Oyj via Thomson Reuters ONE HUG#1654385