Compositions of the committees of the Board of Directors
Tietoevry Corporation STOCK EXCHANGE RELEASE 13 March 2024 9:00 p.m. EET Tietoevry Corporation's Annual General Meeting (AGM) was held on 13 March 2024. At its constitutive meeting after the AGM, the Board of Directors elected Harri-Pekka Kaukonen as its Deputy Chairperson. The Board appointed a Remuneration Committee comprising · Tomas Franzén (Chairperson) · Gustav Moss · Endre Rangnes · Petter Söderström and an Audit and Risk Committee comprising · Harri-Pekka Kaukonen (Chairperson) · Bertil Carlsén · Elisabetta Castiglioni ·