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2009-03-16 11:40:00 CET 2009-03-16 11:40:01 CET SÄÄNNELTY TIETO Tämä tiedote on korjattu Klikkaa nähdäksesi korjattu tiedote GeoSentric Oyj - Changes board/management/auditorsGEOSENTRIC ESTABLISHES BOARD COMMITTEES AND INFORMS CHANGES IN THE BOARDGEOSENTRIC OYJ STOCK EXCHANGE RELEASE March 16, 2009 at 12.40 GEOSENTRIC ESTABLISHES BOARD COMMITTEES AND INFORMS CHANGES IN THE BOARD GeoSentric Oyj's Board of Directors has decided to establish committees to enhance the preparation of matters falling within the competence of the Board. The Committees and their members are as follows: 1) Audit and Finance Committee: Hans van der Velde (chairman), Gary Bellot and Michael Vucekovich; 2) Corporate Governance and Nominations Committee: Gary Bellot (chairman), Hans van der Velde and Winston Guillory; 3) Compensation Committee: Mike Vucekovich (chairman), Winston Guillory and Andy van Dam; and 4) Strategic Options: Winston Guillory (chairman), Andy van Dam and Mike Vucekovich. The charters of the committees shall be available on the Company's website www.geosentric.com. The Company announced earlier on November 21, 2008 that the Board member David Francis will leave the Board due to personal reasons not attributable to the company. Mr. Francis has now resigned from the Board effective as of March 13, 2009. GeoSentric Oyj For more information, please contact: communications@gypsii.com (Americas) or geosentric@companycare.com (EMEA) Distribution: NASDAQ OMX Helsinki Principal news media |
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