31.5.2021 | Company Announcement / Press release
Keliber's Annual General Meeting 2021 and Appointment of the Members of the Board of Directors

The Annual General Meeting of Keliber Oy was held on 26 May 2021. The meeting resolved, as proposed by the Shareholders’ Nomination Board, that the number of members of the Board of Directors will be seven (7).

Current board members Mika Seitovirta (chairperson), Timo Kärkkäinen (deputy chairperson), Harri Natunen, Karin Tynelius, Richard Stewart, and Robert Van Niekerk were re-elected as board members. Ivar S. Fossum was elected as a new board member. The term of the board members ends at the close of the next Annual General Meeting.

In addition, the meeting resolved, as proposed by the Shareholders’ Nomination Board, that Mika Seitovirta will continue as the chairperson of the Board of Directors and Timo Kärkkäinen as the deputy chairperson of the Board of Directors.

Constitutive Meeting of the Board of Directors of Keliber

The Board of Directors elected by the Annual General Meeting held its constitutive meeting immediately after the general meeting. The Board appointed committee members for the Audit Committee, the Remuneration Committee, the Finance Committee, and a new Technical Committee.

The composition of the Audit Committee of the Board will remain unchanged. The members are Timo Kärkkäinen (chairperson), Mika Seitovirta, and Karin Tynelius.

The composition of the Remuneration Committee of the Board will also remain unchanged. The members are Mika Seitovirta (chairperson), Harri Natunen, and Karin Tynelius.

The following persons were appointed as members of the Finance Committee of the Board: Mika Seitovirta (chairperson), Timo Kärkkäinen, Richard Stewart, and Ivar S. Fossum.

The following persons were appointed as members of the new Technical Committee of the Board: Harri Natunen (chairperson), Robert Van Niekerk and Ralph Lombard representing Sibanye Stillwater Limited, and Ville Miettinen representing Finnish Minerals Group.

Further information:

Hannu Hautala, CEO, tel. +358 (0)40 712 2432


31.5.2021 / Keliber Oy


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