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2008-03-27 16:00:00 CET 2008-03-27 16:00:02 CET REGULATED INFORMATION Pohjola Pankki Oyj - Company AnnouncementDecisions by Organising Meeting of Pohjola Bank Board of DirectorsPohjola Bank plc Company Release 27 March 2008, 5.00 pm Message category: Stock Exchange Release Decisions by Organising Meeting of Pohjola Bank Board of Directors At its organising meeting held after the Annual General Meeting on 27 March 2008, the Board of Directors of Pohjola Bank plc (Pohjola Bank) elected members to the Board's committees. The members of the Compensation Committee are Mr Reijo Karhinen, Executive Chairman (Chairman), Mr Tony Vepsäläinen, President and CEO (Vice Chairman), and Ms Satu Lähteenmäki, Professor. The members of the Risk Management Committee are Mr Tony Vepsäläinen, President (Chairman), Mr Simo Kauppi, Deputy Managing Director (Vice Chairman), and Mr Eino Halonen, rahoitusneuvos (Finnish honorary title). The members of the Audit Committee are Mr Tom von Weymarn (Chairman), Ms Merja Auvinen, Managing Director (Vice Chairman), and Markku Vesterinen, President and CEO. In accordance with the Company's Articles of Association, the Chairman of the Executive Board of OP Bank Group Central Cooperative, Mr Reijo Karhinen, Executive Chairman, acts as the Chairman of the Board of Directors and the Vice Chairman of the Executive Board of the Central Cooperative, Mr Tony Vepsäläinen, President, acts as the Vice Chairman of the Board of Directors. The Board of Directors has assessed the independence of its members and concluded that Ms Satu Lähteenmäki and Mr Tom von Weymarn are non-executive members independent of the Company and its major shareholders. Pohjola Bank plc For more information, please contact Mr Reijo Karhinen, Chairman of the Board of Directors, tel. +358 (0)10 252 4500 Mr Markku Koponen, Senior Vice President, Corporate Communications, tel. +358 (0)10 252 2648 DISTRIBUTION OMX Nordic Exchange Helsinki London Stock Exchange SWX Swiss Exchange Major media |
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