Tieto’s Shareholders' Nomination Board comprises four members annually nominated by the largest shareholders and the Chairman of the Board of Directors of the company.
The largest shareholders were determined on the basis of the shareholdings registered in the Finnish and Swedish book-entry systems on 31 August 2016. The shareholders who wished to participate in the work of the Shareholders’ Nomination Board have nominated the following members:
The representative of the largest shareholder shall act as Chairman unless otherwise decided by the Shareholders' Nomination Board.
The Annual General Meeting 2010 of Tieto Corporation decided to establish a Shareholders’ Nomination Board for the time being. The Nomination Board prepares proposals for the election and remuneration of the chairman and members of the Board of Directors to the Annual General Meeting. The charter of the Nomination Board is available on the company’s website.
Tieto aims to capture the significant opportunities of the data-driven world and turn them into lifelong value for people, business and society. We aim to be customers’ first choice for business renewal by combining our software and services capabilities with a strong drive for co-innovation and ecosystems.
Headquartered in Finland, Tieto has over 13 000 experts in close to 20 countries. Tieto’s turnover is approximately EUR 1.5 billion and shares listed on NASDAQ in Helsinki and Stockholm.
Ontology 5.3’s unique dynamic customer and network topology is facilitating the next level of Service Operations which deliver proactive service...View article
Tieto has participated in the national Changeover project supporting customer AB DNB Bankas in preparations for the Republic of Lithuania’s entr...View article
Tieto has reached an agreement with HR- and financial control specialist Aditro under which Tieto will continue to deliver IT services for Aditro&rsqu...View article