Supervisory Board (abolished on 5 May 2011)
In accordance with a proposal by the State of Finland and the Finnish Shareholders Association, the Supervisory Board was abolished by the AGM held on 14 April 2011 and all members of the Supervisory Board were re-elected for a short term of office ending 5 May 2011 when the appropriate amendments to the Company’s Articles of Association were registered. The Supervisory Board met once in 2011 before it was abolished on 5 May 2011.
The members of the Supervisory Board until 5 May 2011 were: Heidi Hautala (Chairman), Kimmo Tiilikainen (Vice Chairman), Esko Ahonen, Timo Heinonen, Markus Mustajärvi, Anne-Mari Virolainen, and Miapetra Kumpula-Natri. The biographical details of the Supervisory Board members and details on their independent status and attendance at meetings can be found in the following table.
|Supervisory Board, 1 January – 5 May 2011|
|Position||Born||Education||Main Occupation, 5 May 2011||Indepen-
|Heidi Hautala||Chairman||1955||M.Sc.||Member of the European Parliament||●||●||0%|
|1966||M.Sc.||Member of the Finnish Parliament||●||●||100%|
|Esko Ahonen||Member||1955||Construction Engineer||Construction Engineer||●||●||0%|
|Timo Heinonen||Member||1975||M.Sc.||Member of the Finnish Parliament||●||●||100%|
|Member of the Finnish Parliament||●||●||100%|
|Miapetra Kumpula-Natri||Member||1972||B.Sc.||Member of the Finnish Parliament||●||●||100%|
|Anne-Mari Virolainen||Member||1965||M.Sc.||Member of the Finnish Parliament||●||●||100%|