The Board of Directors
The Annual General Meeting 2023 decided that the number of the members of the Board of Directors shall be nine (9).
Susanne Hahn, Jukka Hienonen, Veronica Lindholm, Christopher Ostrander, Jouko Pölönen, George Rietbergen and Pekka Vauramo were re-elected as members of the Board of Directors, and Markus Korsten and Reima Rytsölä were elected as a new members of the Board of Directors for a term ending at the closing of the Annual General Meeting 2024.
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 26 in its organizing meeting to change the name of the Board’s Personnel and Remuneration Committee to Board’s People and Sustainability Committee.
Chair of the Board