Composition of the Board of Directors

The Shareholders’ Nomination Board proposes that the Board of Directors is composed of five (5) members.

The Shareholders’ Nomination Board proposes that, for the term of office lasting until the end of the Annual General Meeting 2027, Anders Dahlblom, Jan-Elof Cavander, Anna Miettinen and Jari Ålgars are re-elected as board members. In addition, the Shareholders’ Nomination Board proposes that Åsa Neving is elected as a new board member for the same period.

The current board member Sari Helander has announced that she is no longer available for re-election as member of the Board.

Åsa Neving (M.Sc Business Administration and Economics) has worked in various industries, and currently acting as interim CFO of Strukton Nordic. Previously, she has worked as CFO of Bravida Group from 2019–2025, CFO of Svevia Group from 2012–2019, and in several finance and business leadership positions at Vattenfall Group from 1996–2012. Neving has also served as a member of the Board of Directors of Adven Oy from 2017–2024. Åsa Neving’s CV is attached to this release.

The Board of Directors elects its Chair from among its members. The Shareholders’ Nomination Board recommends to the first meeting of the Board of Directors that Anders Dahlbom is re-elected as Chair of the Board of Directors.

The Shareholders’ Nomination Board suggests that the shareholders take a position on the composition of the Board of Directors as a whole. The Shareholders’ Nomination Board has considered the requirements set by Enersense’s strategy and operations, as well as the Board’s diversity principles, when preparing its proposals for the composition of the Board of Directors.

All candidates have given their consent to the position and the Nomination Board has assessed all candidates to be independent of the company at the time of submitting the proposal. In addition, Anna Miettinen, Åsa Neving, and Jari Ålgars are independent of any significant shareholders. Anders Dahlblom and Jan-Elof Cavander are not independent of one the company’s significant shareholder as they are working as COOs of Virala Oy Ab, the parent company of Nidoco AB.

Fees payable to the members of the Board of Directors

The Shareholders’ Nomination Board proposes that the fees to be paid to the members of the Board of Directors in the upcoming term of office will be kept unchanged and are as follows:

• annual fee of EUR 42,000 for the Chair
• annual fee of EUR 27,000 for each member

The Shareholders’ Nomination Board also proposes that the meeting fees remain unchanged and be paid for each meeting of the Board of Directors and its committees as follows:

• EUR 1,000 for Chairs of the Board of Directors and committees
• EUR 500 for other members

Travel expenses are proposed to be reimbursed in accordance with the company’s current travel reimbursement policy.

Shareholders’ Nomination Board

The composition of Shareholders' Nomination Board that prepared the proposals to 2026 Annual General Meeting is as follows: Chair, Alexander Ehrnrooth (Nidoco AB), Marjo Miettinen (Ensto Invest Oy) and Janne Vertanen (Verman Holding Oy).

The proposals of the Shareholders' Nomination Board will be included in the notice to the Annual General Meeting to be published at a later date.

ENERSENSE INTERNATIONAL PLC
Liisi Tamminen
Head of Communications and Sustainability
 
More information: 
Alexander Ehrnrooth
Chair of the Nomination Board
Telephone: +358 9 6122340

Media contacts:
Liisi Tamminen, Head of Communications and Sustainability
Tel. +358 44 222 5552
liisi.tamminen@enersense.com