Investor Presentaiton
Governance and Regulatory Process
Shareholders
Nomination
•
Board
Governance
Board
Representation
and Chairman
Regulatory
Process
.
CEO
Approvals
Required
.
•
.
•
Four largest shareholders will each contribute one member, with the Chairman as the fifth
representative
The Chairman of the Nomination Committee would be Apax's Nomination Committee member
The Shareholders' Nomination Board proposal, members of the Board of Directors of the
Combined Company: Timo Ahopelto, Tomas Franzén, Liselotte Hägertz Engstam, Harri-Pekka
Kaukonen, Niko Pakalén and Endre Rangnes of the current members of the Board of Directors of
Tieto, Salim Nathoo, Rohan Haldea and Leif Teksum of the current members of the Board of
Directors of EVRY
Tomas Franzén will chair the Board of Directors of the combined company
Employees will be contemplated to have a right to nominate four Board members
Kimmo Alkio will be CEO of the combined company following completion of the merger
Per Hove will work closely with Kimmo Alkio in the integration of the companies
Notification is required in Norway, Sweden, Finland and Ukraine
•
Preparation for pre-notification to the authorities to start immediately
Process
•
Statutory process followed including engagement with applicable authorities
Timing
Overall timing depends on the authorities' review and questionsView entire presentation