Honkarakenne Oyj - Changes board/management/auditors

PROPOSAL ON BOARD MEMBERS TO HONKARAKENNE GENERAL MEETING

HONKARAKENNE OYJ Stock Exchange Release 14 April 2016 at 10:00 a.m.

PROPOSAL ON BOARD MEMBERS TO HONKARAKENNE GENERAL MEETING

The Remuneration and Nomination Committee of the Board proposes to the
Honkarakenne Oyj Annual General Meeting that the number of Board Members, on
the Board to be elected, be confirmed to be six, and that of the members
currently on the Board: Arto Tiitinen, Kati Rauhaniemi, Anita Saarelainen,
Jukka Saarelainen and Mauri Saarelainen to be re-elected. The curriculum vitaes
of the Board Members who have been proposed for re-election are available on
the company’s website at http://www.honka.com/en/board-directors. 

The Remuneration and Nomination Committee of the Board proposes to the
Honkarakenne Oyj Annual General Meeting that the new Board Member to be elected
is Rainer Häggblom. 

Rainer Häggblom’s curriculum vitae is attached.

HONKARAKENNE OYJ

Arto Tiitinen

Chairman of the Board





Further information:

President and CEO Marko Saarelainen, tel +358 40 542 0254,
marko.saarelainen@honka.com 





DISTRIBUTION

NASDAQ OMX Helsinki

Key media

Financial Supervisory Authority

www.honka.com



 




RAINER HÄGGBLOM

  -- Born 28 September 1956 in Valkeakoski
  -- M.Sc. (Agriculture and Forestry), University of Helsinki 1980, M.Sc.
     (Economics), Helsinki School of Economics 1984 (Aalto University)
  -- full-time Chairman of the Board Häggblom & Partners Ltd. Oy 2008-,
     full-time Chairman of the Board Pöyry Forest Consulting 2006-2008,
     full-time Chairman of the Board Jaakko Pöyry Consulting Oy 1999-2006,
     Managing Director Jaakko Pöyry Consulting 1992-1999, Director Jaakko Pöyry
     Consulting 1990-1992, several positions Jaakko Pöyry Group 1984-1990
  -- Chairman of the Board The Forest Company Ltd 2008-, Member of the Board
     United Bankers Group 2014-, Deputy Chairman of the Board Dovre Group Oyj
     2013- , Deputy Chairman of the Board Prime Energy Power Ltd 2010-, Member
     of the Board Empower Oy 2015-, Chairman of the Board Nordic Forest
     Management Ltd 2014-, Member of the Board Sinclair & Vision Hunters 2009-,
     Member of the Board Linnunmaa 2010-, Member of the Board Hunting Minds Ltd
     Oy 2008-, Member of the Board TPI Holding Oy 2014-, Chairman of the Board
     Vision Hunters 2008-
  -- Does not hold Honkarakenne shares
  -- Independent of the company and the principal shareholders