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2009-04-15 17:53:00 CEST 2009-04-15 17:53:20 CEST REGULATED INFORMATION Done Solutions Oyj - Changes board/management/auditorsBOARD OF DIRECTORS OF DONE SOLUTIONS CORPORATIONDone Solutions Corporation Stock exchange release, April 15, 2009 at 6:50 p.m. BOARD OF DIRECTORS OF DONE SOLUTIONS CORPORATION The AGM of Done Solutions Corporation has today elected the following persons to the Board of Directors of Done Solutions Corporation: Timo Mänty (b. 1960), M.Sc. (Econ. & Bus. Adm.) Mr. Timo Mänty, M.Sc. (Econ. & Bus. Adm.) is President of Rautakirja Corporation, Head of the Sanoma Trade division and a member of Sanoma's Executive Management Group. He joined Sanoma Trade in 1990, first holding the posts of Vice President in Suomalainen Kirjakauppa (bookstores) and Director in Press Distribution, among others. Since 1996, he has been Senior Vice President, Movie operations, and Managing Director of Finnkino Oy. In addition to his career in Sanoma Trade, Mänty has worked at Hartwall Ltd as Senior Vice President, Marketing and Exports as well as Managing Director of Mallasjuoma Oy and in various sales and marketing positions with Unilever Finland. Jyri Merivirta (b. 1963), LL.M. Mr Jyri Merivirta is a private investor, previously involved in various corporate consultancy and investment duties at Conventum Oyj during 1996-2003, at Prospectus Oy during 1994-1996, and at Kansallis-Osake-Pankki during 1989-1993. He has sat on Done Corporation's Board of Directors since October 1, 2001, and was a member of Digital Open Network Environment Corporation Done's Board of Directors before the company demerged. Pekka Tammela (b. 1962), M.Sc. (Econ. & Bus. Admin.), APA Mr Tammela is a partner in Pajamaa Partners Oy. He served in various managerial posts in 1999-2006, such as CFO of Solteq Corporation and Panostaja Corporation and a senior manager in KPMG and PricewaterhouseCoopers. Before 1999, he worked as an Authorized Public Accountant. He has sat on Done's Board since April 3, 2007. Done Solutions Oyj Olli-Pekka Salovaara President and CEO For further information, please contact: Olli-Pekka Salovaara, President and CEO, gsm +358(0)40 5675520 olli-pekka.salovaara@donesolutions.com http://www.donesolutions.com Distribution: NASDAQ OMX Helsinki Financial Supervision Authority Major media Done Solutions Corporation, listed on the NASDAQ OMX Helsinki, is the parent company of Done Group. Done's subsidiaries focus on the provision of advanced Finnish specialist expertise and export-based operations. |
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