Martela Oyj - Company Announcement

Martela Corporation's Board of Directors' Organizational Meeting

MARTELA CORPORATION      STOCK EXCHANGE RELEASE   8.3.2016 at 7.30 p.m.



MARTELA CORPORATION'S BOARD OF DIRECTORS' ORGANIZATIONAL MEETING

The Board of Directors elected by Martela Corporation's Annual General meeting
on March 8, 2016 had its first meeting after the Annual General meeting and
elected from among its members Heikki Martela as the Chairman and Eero Leskinen
as the Vice Chairman of the Board. 

Heikki Martela was also elected as the chairman of the Board’s compensation
committee and Kirsi Komi and Anni Vepsäläinen were elected as the members of
the compensation committee. 

The Board has evaluated the independence of its members and determined that
Kirsi Komi, Eero Leskinen, Eero Martela, Pinja Metsäranta, Yrjö Närhinen and
Anni Vepsäläinen are independent of the company and Kirsi Komi, Eero Leskinen,
Yrjö Närhinen and Anni Vepsäläinen are independent of the company's largest
shareholders. 


In Helsinki, March 8, 2016

Martela Oyj
Board of Directors

Matti Rantaniemi
CEO

For more information, please contact
Matti Rantaniemi, CEO, tel. +358 50 465 8194

Distribution
Nasdaq  Helsinki
Main news media
www.martela.com

Attachments:

2016_0308 Release_Board_2016.pdf