Glaston Announces Nomination Board

Finland-based Glaston Corp. announced its nomination board. According to the company, its nomination board consists of the four largest shareholders registered in Glaston’s shareholders’ register as of the first working day in September in the year concerned. Also included is the chairman of the company’s board of directors, who serves as an advisory member of the nomination board. The Nomination Board prepares and presents for the next Annual General Meeting and, if necessary, to an Extraordinary General Meeting, proposals concerning the number, identities and remuneration of those on the board of directors. It also seeks board member successors.

Based on the ownership as of September 1, 2014 the following have been selected as members of the nomination board:

Jari Puhakka, Etera Mutual Pension Insurance Company;

Mikko Koivusalo, Varma Mutual Pension Insurance Company;

Kimmo Viertola, Finnish Industry Investment Ltd.; and

Ari Saarenmaa, Oy G.W.Sohlberg Ab.

Andreas Tallberg, chairman of the company’s board of directors, serves as an advisory member of the nomination board.

In its organization meeting on October 6, 2014, the nomination board elected Ari Saarenmaa as chairman. The nomination board will give its proposals to the board of Directors by January 31, 2015.