Aktia Pankki Oyj - Company Announcement

Aktia Bank plc's Board of Directors' Committees 2016

AKTIA BANK PLC
Stock Exchange Release
15.1.2016 at 11:00 a.m.


Aktia Bank plc's 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 Nina Wilkman as chair and Stefan Damlin and Arja
Talma as members of the Audit Committee. 

Sten Eklundh 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 Catharina von Stackelberg-Hammarén and
Nina Wilkman 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, Company secretary, tel. +358 10 247 6348



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