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2012-03-28 14:45:00 CEST 2012-03-28 14:45:51 CEST REGULATED INFORMATION Tikkurila Oyj - Company AnnouncementChairman of the Tikkurila Board and Committee members have been electedTikkurila Oyj Stock Exchange Release March 28, 2012 at 3:45 p.m. (CET+1) In its meeting held today, the Board of Directors of Tikkurila elected from among its members Jari Paasikivi as Chairman and Petteri Walldén as Vice Chairman of the Board of Directors. Eeva Ahdekivi was elected as Chairman and Riitta Mynttinen and Pia Rudengren as members of the Audit Committee. In addition, the Board of Directors decided to establish a Remuneration Committee as a new Board Committee. Jari Paasikivi was elected as Chairman and Harri Kerminen and Petteri Walldén as members of the Remuneration Committee. The Annual General Meeting elected today seven members to the Board of Directors of Tikkurila Oyj. The present members of the Board of Directors Eeva Ahdekivi, Riitta Mynttinen, Jari Paasikivi, Pia Rudengren and Petteri Walldén were re- elected and Harri Kerminen and Aleksey Vlasov were elected as new members. Tikkurila Oyj Antti Kiuru, Group Vice President, Legal For further information, please contact: Tikkurila Oyj Antti Kiuru, Group Vice President, Legal Tel. +358 400 686 488, antti.kiuru@tikkurila.com For 150 years already, Tikkurila has provided consumers and professionals with user-friendly and sustainable solutions for surface protection and decoration. Tikkurila wants to be the leading paint company in the Nordic area as well as in Russia and other selected Eastern European countries. - Tikkurila inspires you to color your life. www.tikkurilagroup.com [HUG#1597955] |
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