http___www.komoraiprs.org__page_id_148_lang_lat_1.xml
1.1 2.1 2.2 3.1 4.1 5.1 6.1 6.2 7.1 7.2
Election Committee The Supervisory Board appoints the Election Committee from among its members or from the members of the Board of Directors. Under the Finnish Employee Pension Insurance Companies Act, the Chairman or the Deputy Chairman of the Committee must be elected on the proposal of the Supervisory Board members representing the insured. In addition to the Chairman and the Deputy Chairman, Varma’s Election Committee also has four other members, of whom - two are elected on the proposal of the Supervisory Board members representing the policyholders, - two are elected on the proposal of the Supervisory Board members representing the insured. Tapio Kuula, the Chairman of the Supervisory Board, acted as the Chairman of the Election Committee in 2013. Deputy Chairman of the Committee Martti Alakoski (Deputy Chairman of the Supervisory Board), Mikko Mäenpää (Deputy Chairman of the Board of Directors) and Veli-Matti Töyrylä (member of the Board of Directors) represented the insured, while Chairman Tapio Kuula, Kari Jordan (member of the Board of Directors) and Jari Paasikivi (Deputy Chairman of the Supervisory Board) represented the policyholders. The Election Committee submits a proposal to the Annual General Meeting on the election of new Supervisory Board members as successors for those with expiring terms and members’ remunerations, and a similar proposal to the Supervisory Board concerning members of the Board of Directors. The Committee does not have other tasks.
1.1 1.2 1.3 1.4 2.1 3.1 4.1 5.1 6.1 7.1 8.1
Skupština Komore bira Nadzorni odbor vodeći računa da članovi Nadzornog odbora nisu iz iste regije. Nadzorni odbor čini pet članova, koji se biraju na mandatni period od pet godina. Predsjednika Nadzornog odbora biraju članovi Nadzornog odbora na mandat od pet godina. Nadzorni odbor vrši kontrolu nad ukupnim radom i poslovanjem Komore. Članovi Nadzornog odbora Komore IP RS (stari saziv 2010.-2016.): - Rodoljub Oljača, predsjednik Nadzornog odbora KIP RS - Ljiljana Popović - Dragiša Lopandić - Vesna Milić - Milan Vujanović NAPOMENA: Zbog usklađivanja sa Zakonom od izbora 2016.godine Nadzorni odbor, kao organ Komore, prestaje da postoji jer ga ni Zakon više ne poznaje.