Fiskars - Company Announcement

Constitutive meeting of Fiskars Corporation’s Board of Directors

Fiskars Corp.   Stock Exchange Release   March 15, 2012 at 16.30 pm EET


Convening after the Annual General Meeting held on March 15, 2012, the Board of
Directors of Fiskars Corporation re-elected Kaj-Gustaf Bergh its chairman and
Alexander Ehrnrooth and Paul Ehrnrooth vice chairmen. The Board decided to
establish an Audit Committee, a Compensation Committee and a Nomination
Committee. 

The Board appointed Gustaf Gripenberg chairman of the Audit Committee and its
other members Alexander Ehrnrooth, Paul Ehrnrooth, Louise Fromond, and Karsten
Slotte. The Board appointed Kaj-Gustaf Bergh chairman of the Compensation
Committee and its other members Ralf Böer, Ingrid Jonasson Blank, and Jukka
Suominen. The Board appointed Kaj-Gustaf Bergh chairman of the Nomination
Committee and its other members Alexander Ehrnrooth and Paul Ehrnrooth. 


FISKARS CORPORATION
Kari Kauniskangas
President & CEO



Fiskars is a leading global supplier of consumer products for the home, garden
and outdoors. The group has a strong portfolio of respected international
brands, including Fiskars, Iittala and Gerber. Founded in 1649 and listed on
NASDAQ OMX Helsinki, Fiskars is Finland's oldest company. Fiskars recorded net
sales of EUR 743 million in 2011, and employs some 3,400 people in over 20
countries. www.fiskarsgroup.com

Viðhengi:

20120315 Fiskars Board_eng.pdf