Martela Oyj - Company Announcement

MARTELA CORORATION'S BOARD OF DIRECTORS' ORGANIZATIONAL MEETING

MARTELA CORPORATION      STOCK EXCHANGE RELEASE   13.3.2013 at 7.00 p.m.

MARTELA CORORATION'S BOARD OF DIRECTORS' ORGANIZATIONAL MEETING

The Board of Directors elected by Martela Corporation's Annual General meeting
on March 13, 2014 had its first meeting after the Annual General meeting and
elected from among its members Heikki Ala-Ilkka as the Chairman and Pekka
Martela as the Vice Chairman of the Board. 

Heikki Ala-Ilkka was also elected as the chairman of the Board's compensation
committee and Kirsi Komi and Pinja Metsäranta were elected as the members of
the compensation committee. 

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


In Helsinki, March 13, 2014

Martela Oyj
Board of Directors

Heikki Martela
Managing Director

For more information, please contact
Heikki Martela, Managing Director, tel. +358 50 502 4711

Distribution
NASDAQ OMX Helsinki
Main news media
www.martela.com

Attachments:

2014_0313 Release.pdf