Puuilo Plc's shareholder register as of 3 October 2022 are elected to the Puuilo's Shareholders' Nomination Board along with the Chairman of the Board of Directors, Timo Mänty, as an expert member. Puuilo Plc's Shareholders' Nomination Board is a body of the Company's shareholders responsible for preparing proposals for the election and remuneration of the members and the Chairman of the Board of Directors as well as the remuneration of Board committee members to the Annual General Meeting 2023 and, when necessary, to the Extraordinary General Meeting. The three largest shareholders have nominated following members to Puuilo's Shareholders Nomination Board: Puuilo Invest Holding AB (Adelis Equity Partners), represented by John-Matias Uuttana.

Markku Tuomaala, represented by Toni Kemppinen. Keskinäinen Eläkevakuutusyhtiö Ilmarinen, represented by Esko Torsti.