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Pihlajalinna Oyj:Composition of Pihlajalinna Oyj's Board committees

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Pihlajalinna Plc Stock Exchange Release 18.62015 16.00 (EET)

Composition of Pihlajalinna Oyj's Board committees

The Board of Directors of Pihlajalinna Oyj has resolved upon members of its committees for a term ending at the end of the next Annual General Meeting.

Audit Committee

Chairman Mika Uotila, other members: Marjatta Rytömaa, Aarne Aktan and Martti Ala-Härkönen

Nomination and Remuneration Committee

Chairman Aarne Aktan, other members Veli-Matti Qvintus, Marjatta Rytömaa and Jari Sundström.

PIHLAJALINNA OYJ

Terhi Kivinen, SVP Communications, Marketing and IR, Pihlajalinna Plc, Tel. +358 40 848 4001

 

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