The term of office of the Board members ends at the close of the next Annual General Meeting following their election. The members of the Board elect a chair and vice chair from among its members at their first meeting following the Annual General Meeting.
Sampo plc's Board of Directors has a Nomination and Remuneration Committee, which prepares and presents proposals for Sampo's Annual General Meeting on the composition of the Board and its compliance with the Diversity Policy of Sampo plc’s Board of Directors.
The AGM of 2022 decided that the Board would consist of nine members until the close of the AGM to be held in 2023. 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 Chair and Vice Chair from among their members at their first meeting following the AGM.
Information regarding the remuneration of the members of the Board of Directors