Constitutive meeting of Fiskars Corporation’s Board of Directors

Fiskars Corp.   Stock Exchange Release   March 12, 2014 at 17.00 pm EET

Convening after the Annual General Meeting held on March 12, 2014, the Board of Directors of Fiskars Corporation elected  Mr. Paul Ehrnrooth as its chairman and Mr. Alexander Ehrnrooth as vice chairman. The Board decided to establish an Audit Committee, a Compensation Committee as well as a Nomination and Strategy Committee.

The Board appointed Mr. Gustaf Gripenberg chairman of the Audit Committee and its other members Mr. Alexander Ehrnrooth,  Ms. Louise Fromond, Ms. Ingrid Jonasson Blank and Mr. Karsten Slotte. The Board appointed Mr. Paul Ehrnrooth chairman of the Compensation Committee and its other members Mr. Ralf Böer, Ms. Christine Mondollot and Mr. Karsten Slotte. The Board appointed  Mr. Paul Ehrnrooth chairman of the Nomination and Strategy Committee and its other members Mr. Alexander Ehrnrooth and Mr. Kaj-Gustaf Bergh.


FISKARS CORPORATION

Kari Kauniskangas
President & CEO


Further Information:
Anu Ilvonen, Communications Director, tel. +358 204 39 5446


Fiskars 365 – celebrating centuries of pride, passion and design. Every day.

Established in 1649 as an ironworks in a small Finnish village, Fiskars has grown to be a leading global supplier of consumer products for the home, garden and outdoors. Available in more than 60 countries, Fiskars products solve everyday problems, making daily home, garden and outdoor projects easier and more enjoyable through superior performance and design.  Fiskars is listed on NASDAQ OMX Helsinki, and the company’s net sales were 799 million euro in 2013. The Group’s key international brands are Fiskars, Iittala and Gerber. www.fiskarsgroup.com