Decisions of the organizing meeting of Nokian Tyres plc’s board of directors
Nokian Tyres plc Stock Exchange Release April 2, 2020 7.35 p.m.
After the Annual General Meeting, the Board of Directors of Nokian Tyres plc held an organizing meeting in which Jukka Hienonen 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 Jukka Hienonen 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: Jaana Klinga, Secretary of the Board of Directors, tel. +358 10 401 7112
Distribution: Nasdaq Helsinki, media and www.nokiantyres.com
Nokian Tyres develops and manufactures premium tires for people who value safety and sustainability. Inspired by our Scandinavian heritage, we craft innovative products for passenger cars, trucks and heavy machinery that give you peace of mind in all driving conditions. Our Vianor chain provides tire and car services. In 2019, the company’s net sales were EUR 1.6 billion and it employed some 4,700 people. Nokian Tyres is listed on Nasdaq Helsinki. Further information: www.nokiantyres.com