Neste Oil's Nomination Committee appointed
(Thomson Reuters ONE) - Neste Oil's Nomination Committee appointedNeste Oil CorporationStock Exchange Release9 November 2009 at 3.00pm (EET)The following persons have been appointed to Neste Oil AGM'sNomination Committee: Director General Pekka Timonen from theOwnership Steering Department at the Prime Minister's Office; TimoRitakallio, Deputy CEO, Ilmarinen Mutual Pension Insurance Company;and Risto Murto, Chief Investment Officer, Varma Mutual PensionInsurance Company. The Chairman of Neste Oil's Board of DirectorsTimo Peltola and Vice Chairman Mikael von Frenckell serve as theCommittee's expert members.According to the decision made by the Annual General Meeting on 3April 2009, the Nomination Committee consists of the representativesof the three largest shareholders as of 2 November 2009, and - asexpert members - the Chairman of the Board of Directors and onemember elected by the Board from among its members unaffiliated withany of the Company's major shareholders. The Nomination Committee isto prepare by 1 February 2010 a proposal concerning the compositionand remuneration of the Board of Directors to be elected in theAnnual General Meeting.Neste Oil CorporationHanna MaulaDirector, Corporate CommunicationsFurther information: Matti Hautakangas, General Counsel, tel. + 35850 458 5350Neste Oil in briefNeste Oil Corporation is a refining and marketing companyconcentrating on low-emission, high-quality traffic fuels. Thecompany is the world's leading supplier of renewable diesel. NesteOil's refineries are located in Porvoo and Naantali and have acombined crude oil refining capacity of approx. 260,000 barrels aday. The company had net sales of EUR 15 billion in 2008 and employsaround 5,200 people. Neste Oil's share is listed on the NASDAQ OMXHelsinki.Neste Oil has been selected into the Dow Jones Sustainability WorldIndex and awarded 'Best in Class' recognition for its socialaccountability by Storebrand. The company is also featured in theEthibel Pioneer Investment Register and included in Innovest's Global100 list of the world's most sustainable corporations. Furtherinformation: www.nesteoil.com.This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 09.11.2009 - 14:00 Uhr
Sprache: Deutsch
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