Nomination Committee

The Suomi Mutual Policyholders' Representative Assembly, acting as the General Meeting, elected a Nomination Committee for the company for the first time in the 2006 Annual General Meeting. Elected from among the Policyholders' Representative Assembly, the Chair of the Nomination Committee is Mr Mikko Viitasalo, and the other members Mr Pentti Hänninen and Mr Jukka Vihriälä. The term of office of the Nomination Committee is one year, and it will make recommendations about the members of the Board of Directors and auditors to the Annual General Meeting of spring 2007.