Decisions taken by Metsä Board Corporation’s Board of Directors’ Organising Meeting
Metsä Board Corporation Stock Exchange Release 24 March 2022 at 4.45 p.m. EET
At its organising meeting the Board of Directors elected Ilkka Hämälä as its Chair and Jussi Linnaranta as its Vice Chair.
The Board decided to establish an Audit Committee and a Nomination and HR Committee.
The Board resolved to organise the committees as follows: Raija-Leena Hankonen-Nybom was elected as Chair of the Audit Committee with Hannu Anttila, Mari Kiviniemi and Jukka Moisio as members. Ilkka Hämälä was elected as Chair of Nomination and HR Committee with Erja Hyrsky, Jussi Linnaranta, Timo Saukkonen and Veli Sundbäck as members.
METSÄ BOARD CORPORATION
Further information:
Henri Sederholm, CFO, tel. +358 10 465 4913
Katri Sundström, VP, Investor Relations, tel. +358 10 462 0101
Metsä Board
www.metsaboard.com
Metsä Board is a leading European producer of premium fresh fibre paperboards. We focus on lightweight and high-quality folding boxboards, food service boards and white kraftliners. The pure fresh fibres we use in our products are a renewable and recyclable resource, that can be traced back to sustainably managed northern forests We are a forerunner in sustainability, and we aim to have completely fossil free mills and raw materials by the end of 2030.
Together with our customers we develop innovative packaging solutions to create better consumer experiences with less environmental impact. In 2021 our sales totalled EUR 2.1 billion, and we have around 2,400 employees. Metsä Board, part of Metsä Group, is listed on the Nasdaq Helsinki.