CapMan Plc Stock Exchange Release
Decisions of the organisational meeting of CapMan Plc Board of Directors
The Board of Directors established
- Mammu Kaario (Chair)
Johan Bygge Catarina Fagerholm
Remuneration Committee
Joakim Frimodig (Chair)Catarina Fagerholm Olli Liitola
Independence of the members of the Board of Directors
The Board of Directors assessed the independence of its members and concluded that all members other than
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www.capman.com
About CapMan
CapMan is a leading Nordic private asset expert with an active approach to value creation and over €5 billion in assets under management. Our objective is to provide attractive returns and innovative solutions to investors by enabling change across our portfolio companies. An example of this is greenhouse gas reduction targets that we have set under the Science Based Targets initiative in line with the 1.5°C scenario and our commitment to net-zero GHG emissions by 2040. We have a broad presence in the unlisted market through our local and specialised teams. Our investment strategies cover real estate and infrastructure assets, natural capital and minority and majority investments in portfolio companies. We also provide wealth management solutions. Our service business includes procurement services. Altogether, CapMan employs around 200 professionals in Helsinki, Jyväskylä,
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