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2008-02-06 10:00:00 CET 2008-02-06 10:01:06 CET SÄÄNNELTY TIETO TietoEnator Oyj - Company AnnouncementProposals of the committees of the Board of Directors of TietoEnator Corporation to the Annual General Meeting to be convened on 27 March 2008The committees of the Board of Directors of TietoEnator Corporation propose to the general meeting that the meeting would decide as follows: 1 Composition of the Board of Directors and their remuneration The Compensation and Nomination Committee of the Board of Directors proposes to the Annual General Meeting that the Board of Directors have eight members and that the current Board members Bruno Bonati, Mariana Burenstam Linder, Bengt Halse, Kalevi Kontinen, Matti Lehti, Olli Riikkala and Anders Ullberg be re-elected and in addition Risto Perttunen, MSc. (Eng.), BSc. (Econ.), MBA, is proposed to be elected as a new Board member. The one year term of office of the Board members ends at the close of the next Annual General Meeting. All the candidates have given their consent to being elected. The Committee proposes that the monthly remuneration to the ordinary members of the Board of Directors be 2 500 euros, to the vice chairman 3 800 euros and to the chairman 5 700 euros. The same fee as to Board vice chairman will be paid to the Chairman of Board Committee unless the same individual is also the chairman or vice chairman of the Board. In addition to these fees it is proposed that the member of the Board of Directors be paid a remuneration of 800 euros for each board meeting and for each permanent or temporary committee meeting. It is the company's practice not to pay fees to Board members who are also employees of the TietoEnator Group. 2 Election of the auditors The Audit and Risk Committee of the Board of Directors proposes that the firm of authorized public accountants PricewaterhouseCoopers Ltd. be re-elected as the company's auditors for the 2008 financial year. TIETOENATOR CORPORATION DISTRIBUTION Helsinki Stock Exchange Stockholmsbörsen Principal Media TietoEnator is among the leading architects in building a more efficient information society and one of the largest IT services providers in Europe. TietoEnator specializes in consulting, developing and hosting its customers' business operations in the digital economy. The Group's services are based on a combination of deep industry-specific expertise and the latest information technology. TietoEnator has about 16 000 experts in close to 30 countries. www.tietoenator.com |
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