The Board of Directors
The Annual General Meeting 2024 decided that the number of the members of the Board of Directors shall be nine (9).
Susanne Hahn, Jukka Hienonen, Markus Korsten, Christopher Ostrander, Jouko Pölönen, Reima Rytsölä and Pekka Vauramo were re-elected as members of the Board of Directors, and Elina Björklund and Elisa Markula were elected as new members of the Board of Directors for a term ending at the closing of the Annual General Meeting 2025.
Jukka Hienonen was re-elected as the Chair and Pekka Vauramo as Deputy Chair of the Board of Directors.
All members of the Board are independent of the Company and its significant shareholders with the exception of Reima Rytsölä, who is deemed not to be independent of a significant shareholder of the Company based on his position as the CEO of Solidium Oy.
The Board of Directors of Nokian Tyres plc decided on April 30, 2024 in its organizing meeting to establish the Boards Investment Committee. The Committee focuses on strategic investments to ensure that they maximize shareholder value. The Board appoints from among its members a minimum of three Committee members, one of which acts as the chair of the Committee. In addition, the meetings are attended by the Company’s CEO and CFO and the person acting as secretary appointed by the Committee.
Board work and committees
Diversity policy for the Board of Directors
