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(November 02, 2017)
Composition of Terveystalo Plc Shareholders' Nomination Board
Terveystalo Plc Stock exchange release, 2 November 2017 at 6:20 p.m.
Terveystalo's Nomination Board comprises the representatives of the five largest shareholders of the company on November 1, 2017 and, in addition, Chairman of the Board of Directors. Its duties include the search, preparation and presentation of member candidates for the Board of Directors, and the Board of Directors' remuneration matters. The Nomination Board shall elect amongst its members the chairman.
According to this, the members of Terveystalo's Nomination Board are:
- Risto Murto, Varma Mutual Pension Insurance Company
- Vesa Koskinen, Lotta Holding I S.à r.l. (EQT VI)
- Maija-Liisa Friman, Helsinki Deaconess Institute
- Ole Johansson, Hartwall Capital
- Tomas von Rettig, Rettig Group Oy Ab
- Fredrik Cappelen, Chairman of the Board of Directors of Terveystalo Plc
In its organizing meeting on 2 November 2017, the Nomination Board elected Risto Murto amongst its members as Chairman.
The now appointed Nomination Board will forward its proposals for the Annual General Meeting to Terveystalo's Board of Directors on 1 February 2018 at the latest.
Further information on the tasks and composition of the Nomination Board is available at Terveystalo website at https://www.terveystalo.com/en/investors/Corporate-governance/.
Kati Kaksonen, Director, Investor Relations & Finance Communications, Terveystalo
Tel. +358 (50) 3931561
Nasdaq Helsinki Ltd
Terveystalo in brief
Terveystalo is a leading private healthcare service provider in Finland offering primary and outpatient secondary healthcare services to corporate, private and public sector customers. The Company's healthcare service offering includes general practice and specialist medical care, diagnostic services, outpatient surgery, dental services and other adjacent services, which comprise its integrated healthcare care chain. The Company also offers a suite of digital healthcare services. Terveystalo is able to provide nationwide reach through its approximately 180 clinics, covering all 20 of Finland's largest cities, together with its digital platforms.
Terveystalo's operations are driven by its scale and supported by centralized functions and standardized operating practices. At the core of Terveystalo's strategy is a focus on providing medical quality and positive customer experiences, maintaining a competent and satisfied base of healthcare professionals and developing a variety of customized digital tools.
In 2016, the Company had approximately 1.0 million individual customers as well as approximately 2.7 million doctor visits, accounting for 12 percent of the total doctor visits in Finland. The Company's customers are divided into three groups: corporate customers, who the Company partners with to provide, for example, occupational healthcare services to their employees, private customers and public customers, who the Company partners with to provide public healthcare services and occupational healthcare services to municipal employees. Terveystalo had approximately 4,445 employees (including part-time employees) and approximately 4,400 private practitioners as at June 30, 2017.
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