Aktia Pankki Oyj - Company Announcement

AKTIA BANK PLC'S BOARD OF DIRECTORS' COMMITTEES 2014

AKTIA BANK PLC
Stock Exchange Release 12.12.2013 at 3.45 noon
Aktia Plc's Board of Directors' Committees



Aktia Bank plc' Board of Directors has today decided on the composition of the
Board's Audit Committee, Risk Committee as well as the Remuneration and
Corporate Governance Committee. 

The Board of Directors elected Nina Wilkman as chair and Hans Frantz and Arja
Talma as members of the Audit Committee. 

Sten Eklundh was elected as chair and Kjell Hedman and Dag Wallgren as members
of the Risk Committee. 

Dag Wallgren was elected as chair and Hans Frantz, Catharina von
Stackelberg-Hammarén and Nina Wilkman as members of the Remuneration and
Corporate Governance Committee. 



Aktia Bank plc



For more information, please contact:
Dag Wallgren, Chairman of the Board of Directors, tel. +358 40 522 4648

From:
Mia Bengts, Group Legal Counsel, tel. +358 10 247 6348

Distribution:
NASDAQ OMX Helsinki Ltd
Central media
www.aktia.fi