2017-04-06 18:00:12 CEST

2017-04-06 18:00:12 CEST


REGULATED INFORMATION

English
Ahlstrom-Munksjö Oyj - Other information disclosed according to the rules of the Exchange

Ahlstrom-Munksjö Oyj: Permanent committees of the Board of Directors


AHLSTROM-MUNKSJÖ OYJ, STOCK EXCHANGE RELEASE April 6, 2017 at 18:00 CEST
Helsinki, Finland

Ahlstrom-Munksjö Oyj: Permanent committees of the Board of Directors

The Board of Directors of Ahlstrom-Munksjö Oyj has today resolved to appoint
three permanent Board committees, being the Audit Committee, the Strategy
Committee (new) and the Human Resources Committee (previously Remuneration
Committee).

The members of the Audit Committee are Elisabet Salander Björklund (Chairman),
Alexander Ehrnrooth and Harri-Pekka Kaukonen. All the members of the Audit
Committee are considered independent of the company and its significant
shareholders, except Alexander Ehrnrooth, who is not considered independent of a
significant shareholder of the company.

The members of the new Strategy Committee are Peter Seligson (Chairman),
Alexander Ehrnrooth and Jan Inborr. All the members of the Strategy Committee
are considered independent of the company and its significant shareholders,
except Alexander Ehrnrooth, who is not considered independent of a significant
shareholder of the company.

The members of the Human Resources Committee are Hans Sohlström (Chairman),
Johannes Gullichsen and Hannele Jakosuo-Jansson. All the members of the Human
Resources Committee are considered independent of the company and its
significant shareholders, except Hans Sohlström, who is not considered
independent of a significant shareholder of the company.

Ahlstrom-Munksjö Oyj

For further information, please contact
Juho Erkheikki, Investor and Media Relations Manager, tel. +358 50 413 45 83,
juho.erkheikki@ahlstrom-munksjo.com
Ahlstrom-Munksjö in brief
Ahlstrom-Munksjö is a global leader in fiber-based materials, supplying
innovative and sustainable solutions to customers worldwide. Our offerings
include decor paper, filter media, release liners, abrasive backings, nonwovens,
electrotechnical paper, glass fiber materials, food packaging and labeling,
tape, medical fiber materials and solutions for diagnostics. Combined annual net
sales are about EUR 2.2 billion and we employ 6,200 people. The Ahlstrom-Munksjö
share is listed on the Nasdaq Helsinki and Stockholm. The company was formed on
April 1, 2017 through the merger of Ahlstrom Corporation and Munksjö Oyj. Read
more at www.ahlstrom-munksjo.com.