Metsäliitto Osuuskunta - Changes board/management/auditors

Martti Asunta elected to continue as the Chairman of the Metsäliitto Group Board

Metsäliitto Group Stock Exchange Release 12 January 2012 at 11.15 am EET


In its subsequent constituent meeting, Metsäliitto Cooperative Board of
Directors elected M.Sc. (Forestry) Martti Asunta to continue as the Chairman of
the Board of Directors. He has been a member of the Board of Directors since
2005 and the Chairman of the Board of Directors since 2008. Metsäliitto Group
President and CEO Kari Jordan was elected to continue as Deputy Chairman of the
Board of Directors.

Arto Hiltunen was selected to continue as the chairman and Martti Asunta and
Eino Halonen were selected to continue as members of the Audit Committee. 

Martti Asunta was selected to continue as the chairman and Eino Halonen and
Antti Tukeva were selected to continue as members of the Compensation
Committee. 


For further information, please contact:
Esa Kaikkonen, General Counsel, Metsäliitto Group, tel. +358 10 465 4749