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Election and Term of Office

According to Sampo's Articles of Association, the company's Board of Directors comprises no fewer than three and no more than ten members elected by shareholders at the Annual General Meeting ("AGM").

Sampo plc's Board of Directors has a Nomination and Compensation Committee, which prepares and presents proposals for Sampo's Annual General Meeting on the composition of the Board and its compliance with Sampo plc's Diversity Policy.

The AGM of 2017 decided that the Board would consist of eight members until the close of the AGM to be held in 2018. The term of office of the Board members ends at the close of the AGM that first follows their election. The members of the Board elect a Chairman and Vice Chairman from among their members at their first meeting following the AGM.

Information regarding the remuneration of the members of the Board of Directors is available in the Sampo Group Remuneration Statement.

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Updated 04/27/2017