Kemira Oyj - Company Announcement

Kemira Oyj: Members of the Board Committees

Kemira Group
Stock Exchange Release
April 8, 2009 at 16.30 pm (CET+1)

The Board of Directors of Kemira Oyj elected members from among
themselves for the Audit Committee and the Compensation Committee at
its meeting.

The Board's Audit Committee members are Juha Laaksonen, Kaija
Pehu-Lehtonen and Jarmo Väisänen. The Audit Committee is chaired by
Juha Laaksonen.

The Board's Compensation Committee members are Pekka Paasikivi, Kaija
Pehu-Lehtonen and Jukka Viinanen. The Compensation Committee is
chaired by Pekka Paasikivi.

In addition, the Board decided to form a Nomination Committee which
consists of the representatives of the three largest shareholders as
of 31 May 2009, the Chairman of the Board of Directors acting as an
expert member. The Nomination Committee is to prepare a proposal
concerning the composition and remuneration of the Board of Directors
to be elected in the Annual General Meeting.

Kemira Oyj
Päivi Antola, Senior Manager, IR and Financial Communications


For more information, please contact:

Kemira Oyj

Jukka Hakkila, Group General Counsel
Mobile +358 40 544 2303

Päivi Antola, Senior Manager, IR and Financial Communications
Tel. +358 1086 21140





Kemira is a focused company, best in water and fiber management
chemistry.

In 2008, Kemira recorded revenue of approximately EUR 2.8 billion and
had a staff of 9,400. Kemira operates in 40 countries.

www.kemira.com

Attachments:

Link to the Release (Pdf).pdf