Pöyry - Changes board/management/auditors

Pöyry PLC: Changes to Pöyry's Group Executive Committee

PÖYRY PLC          Company Announcement 12 January 2015 at 8:00 am (EET)

Changes to Pöyry's Group Executive Committee

Anja Silvennoinen, 54, MSc in Energy technology, MBA, has been appointed
Executive Vice President of Pöyry PLC and President of the Energy Business Group
and member of the Group Executive Committee of Pöyry PLC. She will assume these
positions on 1 March 2015 and will report to Alexis Fries, President and CEO of
Pöyry PLC.

Anja Silvennoinen is currently Vice President, Head of Energy, Nordics, in the
Management Consulting Business Group of Pöyry.

Anja Silvennoinen will succeed Sergio Guimaraes in these positions. Reporting to
Alexis Fries, Sergio Guimaraes will assume a Senior Vice President, Business
Development position at Pöyry with a specific focus on Latin America and
including tasks related to operations and process optimisation at Group level.He
will leave his position at the Group Executive Committee."I want to warmly welcome Anja to the Group Executive Committee and wish her
every success in developing our energy business further. At the same time, I
want to thank Sergio for an outstanding job done in the Energy Business Group
and as a member of the Group Executive Committee. I am particularly pleased that
we had an excellent internal candidate to succeed Sergio in his positions", says
Alexis Fries, President and CEO of Pöyry PLC.

PÖYRY PLC

Additional information:
Alexis Fries, President and CEO
tel. +41 44 355 5525
Pöyry is an international consulting and engineering company. We serve clients
globally across the energy and industrial sectors and locally in our core
markets. We deliver strategic advisory and engineering services, underpinned by
strong project implementation capability and expertise. Our focus sectors are
power generation, transmission & distribution, forest industry, chemicals &
biorefining, mining & metals, transportation and water. Pöyry has an extensive
local office network employing about 6,000 experts. Pöyry's net sales in 2013
were EUR 650 million and the company's shares are quoted on NASDAQ OMX Helsinki
(Pöyry PLC: POY1V).
DISTRIBUTION:
NASDAQ OMX Helsinki
Major media
www.poyry.com

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