Aktia Pankki Oyj - Company Announcement

Aktia Bank plc's board committees 2017

Aktia Bank plc
Stock Exchange Release
15.12.2016 at 2 p.m.



Aktia plc' Board of Directors has decided on the composition of the Board's
Audit Committee, Risk Committee, as well as the Remuneration and Corporate
Governance Committee. 

The Board of Directors elected Arja Talma as chair and Stefan Damlin and Lasse
Svens as members of the Audit Committee. 

Sten Eklund was elected as chair and Kjell Hedman, Lasse Svens and Dag Wallgren
as members of the Risk Committee. 

Dag Wallgren was elected as chair and Christina Dahlblom and Catharina von
Stackelberg-Hammarén as members of the Remuneration and Corporate Governance
Committee. 



AKTIA BANK PLC



For more information, please contact:
Dag Wallgren, Chairman of the Board of Directors, tel. +358 40 522 4648
Mia Bengts, Director, HR & Corporate Governance, tel. +358 10 247 6348



Distribution:
NASDAQ Helsinki Ltd
Central media
www.aktia.com