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2013-12-12 14:45:00 CET 2013-12-12 14:45:02 CET REGULATED INFORMATION Aktia Pankki Oyj - Company AnnouncementAKTIA BANK PLC'S BOARD OF DIRECTORS' COMMITTEES 2014AKTIA 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 |
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