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2013-01-03 11:00:00 CET 2013-01-03 11:00:09 CET REGLAMENTUOJAMA INFORMACIJA Aktia Oyj - Company AnnouncementAKTIA PLC'S BOARD OF DIRECTORS' COMMITTEES 2013AKTIA PLC Stock Exchange Release 3.1.2013 at 12 noon Aktia Plc's Board of Directors' Committees 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 Nina Wilkman as chair and Jannica Fagerholm, Hans Frantz and Nils Lampi as members of the Audit Committee. Sten Eklundh was elected as new chair and Kjell Hedman and Dag Wallgren as members of the Risk Committee. Dag Wallgren was elected as chair and Hans Frantz, Catharina von Stackelberg-Hammarén and Nina Wilkman as members of the Remuneration and Corporate Governance Committee. Aktia plc For more information, please contact: Dag Wallgren, Chairman of the Board of Directors, tel. +358 40 522 4648 From: Mia Bengts, Group Legal Counsel, tel. +358 10 247 6348 Distribution: NASDAQ OMX Helsinki Ltd Central media www.aktia.fi |
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