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2009-03-23 18:20:59 CET 2009-03-23 18:21:32 CET REGULATED INFORMATION Orion - Company AnnouncementOrion Corporation: Jukka Ylppö Vice Chairman of the Board of Directors. Compositions of Board committeesOrion - Stock Exchange Release ORION CORPORATION: VICE CHAIRMAN AND BOARD COMMITTEES 23 MARCH 2009 ORION CORPORATION STOCK EXCHANGE RELEASE 23 MARCH 2009 Orion Corporation: Jukka Ylppö Vice Chairman of the Board of Directors. Compositions of Board committees The Board of Directors of Orion Corporation, which was elected today at the Annual General Meeting of the Shareholders, has re-elected Jukka Ylppö as Vice Chairman. The compositions of the Board committees were decided to be as follows: Remuneration Committee: Matti Kavetvuo (Chairman) Vesa Puttonen Hannu Syrjänen Audit Committee: Vesa Puttonen (Chairman) Eero Karvonen Jukka Ylppö R&D Committee: Leena Palotie (Chairman) Sirpa Jalkanen Eero Karvonen Matti Kavetvuo Jukka Ylppö The members to the Nomination Committee will be elected later. The Board of Directors has assessed the independence of its members and concluded that all the members are independent of the company and its significant shareholders. Orion Corporation Timo Lappalainen Olli Huotari President and CEO Senior Vice President, Corporate Functions Publisher: Orion Corporation Orionintie 1A, FI-02200 Espoo Homepage: www.orion.fi |
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