Decisions of the organizing meeting of Nokian Tyres plc’s Board of Directors
Nokian Tyres plc Stock Exchange Release April 9, 2019 6.45 p.m.
After the Annual General Meeting, the Board of Directors held an organizing meeting in which Petteri Walldén was elected Chairman of the Board and Kari Jordan was elected Deputy Chairman of the Board.
The Board elected Kari Jordan (Chairman), Veronica Lindholm and Petteri Walldén as members of the Personnel and Remuneration Committee.
The Board elected Raimo Lind (Chairman), Heikki Allonen, Inka Mero and Pekka Vauramo as members of the Audit Committee.
The Board assessed the independence of its members and concluded that all members are non-executive members independent of the Company and its major shareholders.
Nokian Tyres plc
SVP, Corporate Communications and Investor Relations
Further information: Susanna Tusa, Secretary of the Board of Directors, tel. +358 10 401 7223
Distribution: Nasdaq Helsinki, media and www.nokiantyres.com
Nokian Tyres is the world’s northernmost tire manufacturer and one of the most sustainable companies in the industry. We offer peace of mind in all conditions by developing high-quality, safe and eco-friendly tires for passenger cars, trucks and heavy machinery. We are especially well known for our innovative winter tires. Our group also includes the Vianor chain, specializing in vehicle maintenance and tire services. In 2017, the company’s turnover was approximately EUR 1.6 billion and it employed some 4,600 people. Nokian Tyres is listed on Nasdaq Helsinki. Further information: www.nokiantyres.com