Aktia Pankki Oyj - Company Announcement

Aktia Bank plc: Proposal for composition of the Board of Directors of Aktia Bank plc in 2014

Helsinki, Finland, 2013-11-20 10:30 CET (GLOBE NEWSWIRE) -- Aktia Bank plc
Stock exchange release
20 November 2013 at 11.30 a.m.

Proposal for composition of the Board of Directors of Aktia Bank plc in 2014


The presiding officers of Aktia Bank plc's Board of Supervisors prepare
appointments of the company's Board of Directors. 

The presiding officers propose for decision by the Board of Supervisors on 11
December 2013 that the current number of seven members of the Board of
Directors be unchanged. 

The presiding officers propose that the present members of the Board be
re-elected for the calendar year 2014, i.e. Sten Eklundh, Hans Frantz, Kjell
Hedman, Catharina von Stackelberg-Hammarén, Arja Talma, Dag Wallgren and Nina
Wilkman. Further, the present Chairman Dag Wallgren is proposed to be appointed
as Chairman and the present Vice Chairman Nina Wilkman as Vice Chairman of the
Board of Directors. 

For further information about the present board members, please see
www.aktia.fi/en/about-aktia/management-and-governance. 


AKTIA BANK PLC


For more information, please contact:
Håkan Mattlin, Chairman of the Board of Supervisors, tel.  +358 500 459 059

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

Distribution:
Nasdaq OMX Helsinki
mass media
www.aktia.fi