Currently, Fagerholm is Vice Chair and Chair of the Remuneration Committee in Mandatum Plc, member of the Board and Chair of the Audit Committee in Kesko Corporation as well as member of the Board in Solidium Oy. Timo Lappalainen, born 1962, Finnish citizen, M.Sc. (Industrial engineering and management), Helsinki University of Technology, Finland, has held several leadership positions at Orion Corporation between 1999–2022, including President & CEO in 2008–2022. Currently, Lappalainen is a Professor of Practise, Pharmaceutical Industry, in the University of Turku, Chair of the Board in The Finnish Fair Foundation as well as member of the Board in Kemira Oyj and the Finnish Foundation for Cardiovascular Research. With regard to the procedure for the selection of the members of the Board of Directors, the Shareholders' Nomination Committee recommends that the shareholders give their view on the proposal as a whole at the Annual General Meeting.