Composition of the Shareholders Nomination Board
The Nomination Board of Spinnova Plc has been formed for the next term with the following members:
– Carlos Anbal de Almeida Jr, Suzano S.A.
– Hanna Liiri, Besodos Investors Oy
– Ilkka Kivimäki, Maki.vc Fund I Ky
– Janne Poranen, Chair of the Board of Directors of Spinnova Plc
Responsibilities
The Nomination Board prepares proposals for annual and extraordinary general meetings regarding the election and remuneration of Board of Directors members. It ensures the Board has the required expertise.
Spinnova’s Textile Material Innovation
Spinnova revolutionizes textile manufacturing with patented technology producing fiber from wood pulp or waste without harmful chemicals. The sustainable SPINNOVA fiber has minimal environmental impact, being biodegradable and recyclable, mimicking the qualities of cotton.
Find more info on Spinnova’s Shareholders Nomination Board and its Charter on the investor website.
For further details, contact Sophie Jolly, Interim Director of Investor Relations and Communication, or visit Spinnova’s IR site.
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