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AKTIA PLC'S BOARD OF DIRECTORS' COMMITTEES 2013

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AKTIA 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