Pihlajalinna Plc:The constitutive meeting of the Pihlajalinna Plc Board of Directors

Pihlajalinna Plc, Stock Exchange Release 5 April 2016 at 8.00 (EET)

The constitutive meeting of the Pihlajalinna Plc Board of Directors

Pihlajalinna Plc Board of Directors elected Leena Niemistö as Chairman and Jari Sundström as Deputy Chairman in its constitutive meeting on 4 April 2016. Leena Niemistö will be chairman until Mikko Wirén's term begins.  

The Board of Directors has appointed the following members to its committees:

Audit committee:

Seija Turunen, chairman

Jari Eklund

Aarne Aktan

Nomination and remuneration committee:

Leena Niemistö, chairman

Jari Sundström

Timo Everi

Pihlajalinna Plc

Board of Directors

Further information

Terhi Kivinen, SVP, Communications, Marketing and IR, Pihlajalinna Plc, +358 40 848 4001, terhi.kivinen@pihlajalinna.fi

Distribution

Nasdaq Helsinki Oy

Key media

investors.pihlajalinna-konserni.fi