Aspocomp Group Plc Announces New Nomination Board Members
Aspocomp Group Plc has recently appointed new members to its Shareholders’ Nomination Board, ensuring strong representation from its primary stakeholders. This step acknowledges key players in the company’s shareholding, especially those who contribute significantly to its growth and strategic direction.
Meet the Nomination Board Members
The current Shareholders’ Nomination Board has introduced prominent individuals:
- Päivi Marttila, representing the Etola Group and appointed by Erkki Etola.
- Kyösti Kakkonen, who has been appointed by Joensuun Kauppa ja Kone Oy.
- Mikko Montonen, acknowledged as Aspocomp’s third-largest shareholder.
This board is vital for Aspocomp since it consists of three members connected to the company’s largest shareholders. In addition to them, the Chairman of the Board of Directors serves as an expert member, providing valuable insights that enhance the board’s effectiveness.
What the Nomination Board Does
The main duty of Aspocomp’s Shareholders’ Nomination Board is to prepare detailed proposals for the Annual General Meeting. These proposals cover essential decisions regarding the Board of Directors, including recommendations on the number of board members and their compensation, ensuring the leadership team is well-equipped to guide the company successfully. The board also plays a role in suggesting new compositions for the Board of Directors, refining its setup to better align with corporate objectives.
Annual Assessment of Shareholders
The three largest shareholders are identified based on the records in the company’s shareholders’ register. This assessment takes place annually on the first business day of September, ensuring that the Nomination Board accurately reflects the current shareholder landscape.
About Aspocomp Group Plc
Aspocomp Group Plc focuses on printed circuit board (PCB) technology, which plays a critical role in electrical interconnection and assembly for electronic devices. Their services cover technology design, testing, and logistics, effectively supporting the entire product lifecycle.
Commitment to Quality and Innovation
With a manufacturing facility located in Oulu, a significant technology center in Finland, Aspocomp utilizes its own production capabilities alongside a broad international partner network. This collaboration ensures cost-effectiveness and dependable delivery, which are essential for their operations.
Customer Base and Global Reach
Aspocomp serves a diverse range of clients, including those in telecommunications, automotive, industrial electronics, and testing technologies for semiconductor components. These varied markets contribute to a strong export-focused business model, with the majority of net sales coming from international clients.
Contact Information
If you have any questions about the company’s operations or the recent board appointments, please contact Manu Skyttä, President and CEO, by phone at +358 20 775 6860 or via email at manu.skytta(at)aspocomp.com.
Frequently Asked Questions
What is the role of the Shareholders’ Nomination Board?
The Nomination Board prepares proposals concerning the structure and remuneration of the Board of Directors for shareholder meetings.
Who are the new members of the Nomination Board?
The newcomers include Päivi Marttila, Kyösti Kakkonen, and Mikko Montonen, each representing significant shareholders.
How are the largest shareholders determined?
The largest shareholders are identified annually based on the registered ownership data on the first business day of September.
What services does Aspocomp provide?
Aspocomp offers services in PCB technology design, testing, logistics, and manufacturing for key electronics industries.
Where is Aspocomp Group Plc located?
The company is based in Espoo, Finland, and has its manufacturing facility in Oulu.
