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Lamor Corporation Plc | Stock Exchange Release | January 27, 2026 at 10:15:00 EET
Change in the composition of Lamor Corporation Plc's Shareholders' Nomination Board
As announced earlier today, Fred Larsen, member and chair of the Nomination Board, becomes the CEO of Lamor. Larsen Family Corporation Oy has informed that it will replace its appointed representative and will appoint Petter Larsen as the new member of the Nomination Board to replace Fred Larsen. From hereon, the composition of the Nomination Board is:
- Petter Larsen, CEO, Larsen Family Corporation Oy
- Juuso Puolanne, Investment Director, Finnish Industry Investment Ltd
- Juulia Kurunsaari, EVP, General Counsel, Ilmarinen Mutual Pension Insurance Company
- Mika Ståhlberg, Chair of the Board of Directors, Lamor Corporation Plc
The duties of the Nomination Board include preparing and presenting annually proposals to the Annual General Meeting, and when necessary, for the Extraordinary General Meeting, for the election and remuneration of the members of the Board of Directors. Further, the duties include, among other things, successor planning of the Board of Directors.
Further information
Mika Ståhlberg, Chair of the Board of Directors, Lamor Corporation Plc, tel. +358 50 520 3433
Tapio Pesola, Director, Investor Relations, Communications and Strategy, Lamor Corporation Plc, tel. + 358 44 373 4693