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Aktia Bank plc: Aktia Bank plc's Board of Directors' Committees

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Aktia Bank plc
Stock Exchange Release
20 January 2015 at 11:00 a.m.

 

AKTIA BANK PLC'S BOARD OF DIRECTORS' COMMITTEES 2015

Aktia Bank plc' Board of Directors has today 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 Hans Frantz and Arja Talma as members of the Audit Committee.

Sten Eklundh was elected as 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 BANK PLC

For more information, please contact:
Dag Wallgren, Chairman of the Board of Directors, tel. +358 40 522 4648
Mia Bengts, Group Legal Counsel, tel. +358 10 247 6348

Distribution:
NASDAQ Helsinki Ltd
Central media
www.aktia.com