Alma Media Oyj

The Nomination Committee of Alma Media Corporation’s shareholders has proposed changes for the Board of Directors to be presented at the Annual General Meeting on April 10, 2025. The Committee suggests maintaining seven board members, with current members Eero Broman, Heikki Herlin, Ari Kaperi, Alexander Lindholm, and Catharina Stackelberg-Hammarén being re-elected. New members Marika Auramo and Hanna Kivelä are proposed, with Stackelberg-Hammarén as Chair and Broman as Vice Chair. The proposed board members are considered independent of the company, except for Broman, Herlin, and Lindholm. The Committee also proposes increasing the annual remuneration for board members and outlines additional fees for meeting attendance, with adjustments for international members and meetings. Board members are required to acquire Alma Media shares with part of their remuneration. Shareholders with more than half of the voting rights support these proposals.