Shareholders' Nomination Board's proposal for the composition of Neste Oil's Board of Directors - Seite 2

The Shareholders' Nomination Board was appointed on 8 September 2014.  In accordance with a decision made by the AGM, the Nomination Board consisted of representatives of the company's three largest shareholders as of the first weekday in September: Eero Heliövaara, Director General of the Prime Minister's Office's Ownership Steering Department (Chair); Timo Ritakallio, Deputy CEO of Ilmarinen Mutual Pension Insurance Company; Reima Rytsölä, Chief Investment Officer of Varma Mutual Pension Insurance Company; and Jorma Eloranta, the Chair of Neste Oil's Board of Directors. The Nomination Board was assisted by executive search consulting agency EWK International.

The Nomination Board was unanimous in all its proposals. As Chair of the Board of Directors, Jorma Eloranta did not take part in the decision-making on the Nomination Board's proposal related to the Chair of the Board and the remuneration payable to Board members.

Career and other relevant information on all those proposed for Board service can be found at www.nesteoil.com. Information on the proposed new member of the Board, Mr. Marco Wirén is attached.

Neste Oil Corporation

Osmo Kammonen
Senior Vice President, Communications and Brand Marketing

Further information: Eero Heliövaara, Chair of the Nomination Board, tel. [phone]

Neste Oil in brief

Neste Oil Corporation is a refining and marketing company specializing in high-quality fuels for cleaner traffic. The company produces all of the most important oil products and is the world's leading supplier of diesels made of renewable raw materials. In 2013, the company's net sales stood at EUR 17.5 billion, and it employs some 5,000 people. Neste Oil shares are listed on the NASDAQ OMX Helsinki.

Neste Oil has been accepted into the Dow Jones Sustainability World Index. The company has also been on the Global 100 list of sustainable companies for several years in succession. CDP Forest has selected Neste Oil as one of the best companies taking care of their forest footprint in the oil and gas industry. www.nesteoil.com

Attachments:

Marco Wirén's CV and photo

Marco Wirén CV English
Marco Wirén photo

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Source: Neste Oil Oyj via Globenewswire

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