Oct 13, 2009. /Lesprom Network/. Stora Enso's Annual General Meeting (AGM) on 1 April 2009 decided to appoint a Nomination Committee to prepare proposals concerning the number of members of the Board of Directors, the members of the Board of Directors, the remuneration for the Chairman, Vice Chairman and members of the Board of Directors and the remuneration for the Chairman and members of the committees of the Board of Directors, the company said in a press release received by Lesprom Network. The Nomination Committee shall consist of four members: the Chairman of the Board of Directors, the Vice Chairman of the Board of Directors and two members appointed by the two largest shareholders (one each) according to the register of shareholders on 1 October 2009. Stora Enso's Nomination Committee has now been appointed. The composition of the Committee is as follows: Claes Dahlbaeck (Chairman of the Board of Directors), Ilkka Niemi (Vice Chairman of the Board of Directors), Marcus Wallenberg (appointed by shareholder FAM) and Keijo Suila (appointed by shareholder Solidium). Keijo Suila is the Chairman of the Nomination Committee. Stora Enso is the world leader in forest industry sustainability.