ORGANISATION OF THE SUPERVISORY BOARD AND ELECTION OF THE BOARD OF DIRECTORS
The Supervisory Board of Lännen Tehtaat plc today elected Timo Miettinen as Chairman of the Supervisory Board and Marja-Liisa Mikola-Luoto as Deputy chairman of the Supervisory Board. It was decided to elect 6 members to the Board of Directors. Heikki Halkilahti, Aappo Kontu, Matti Lappalainen, Hannu Simula, Jorma J. Takanen and Helena Walldén were elected as members of the Board. Matti Lappalainen was elected as Chairman of the Board and Hannu Simula as Deputy chairman of the Board. It was decided that the monthly fee paid to the members of the Board is EUR 1,485, the monthly