Appointments Committee's proposal regarding composition of Raute Corporation's Board of Directors
RAUTE CORPORATION STOCK EXCHANGE RELEASE 29 January 2013 at 9:30 a.m.APPOINTMENTS COMMITTEE'S PROPOSAL REGARDING COMPOSITION OF RAUTE CORPORATION'S BOARD OF DIRECTORS The Appointments Committee of Raute Corporation's Board of Directors has informed that it will propose to the Annual General Meeting convening on 8 April 2013 that the number of the Board members is six. The Appointments Committee proposes that Mr. Erkki Pehu-Lehtonen (Chairman of the Board), Mr. Mika Mustakallio (Vice-Chairman of the Board), Mr. Joni Bask, Mr. Risto Hautamäki, Mr. Ilpo Helander, and Mr. Pekka Suominen will