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2011-05-11 16:00:00 CEST 2011-05-11 16:00:03 CEST REGULATED INFORMATION Ruukki Group Oyj - Company AnnouncementRUUKKI GROUP ANNOUNCES CHAIRMAN AND COMPOSITION OF BOARD COMMITTEES15:00 London, 17:00 Helsinki, 11 May 2011 - Ruukki Group Plc, Stock Exchange Release RUUKKI GROUP ANNOUNCES CHAIRMAN AND COMPOSITION OF BOARD COMMITTEES Ruukki Group Plc (“Ruukki” or the “Company”) (LSE: RKKI, OMX: RUG1V) is pleased to announce that, following the election of the Ruukki Directors at today's Annual General Meeting, the Board of Directors has appointed Jelena Manojlovic as Chairman and Chris Pointon as Deputy Chairman. The composition of the Board Committees is as follows: Audit Committee: Barry Rourke, Chairman Paul Everard Chris Pointon Nomination Committee: Chris Pointon, Chairman Philip Baum Jelena Manojlovic Remuneration Committee: Philip Baum, Chairman Markku Kankaala Jelena Manojlovic Barry Rourke Safety, Health and Sustainable Development Committee: Paul Everard, Chairman Philip Baum Chris Pointon RUUKKI GROUP PLC Thomas Hoyer CEO For additional information, please contact: Ruukki Group Plc Thomas Hoyer, CEO, +358 (0)45 6700 491, thomas.hoyer@ruukkigroup.fi Markus Kivimäki, General Manager: Corporate Affairs, +358 (0)50 3495 687, markus.kivimaki@ruukkigroup.fi Investec Bank Plc Stephen Cooper, +44 (0)20 7597 5104, stephen.cooper@investec.co.uk RBC Capital Markets Martin Eales, +44 (0)20 7653 4000, martin.eales@rbccm.com Peter Barrett-Lennard, +44 (0)20 7653 4000, peter.barrett-lennard@rbccm.com Ruukki Group is a natural resources company with a mining and minerals business in southern Europe and southern Africa. The Company is listed on NASDAQ OMX Helsinki (RUG1V) and the Main Market of the London Stock Exchange (RKKI). www.ruukkigroup.fi Distribution: NASDAQ OMX Helsinki London Stock Exchange main media www.ruukkigroup.fi |
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