PROPOSAL FOR MEMBERS OF THE BOARD
Raisio plc Stock Exchange Release 15 February 2008
PROPOSAL FOR MEMBERS OF THE BOARD
On the basis of the proposal made by the nomination workgroup elected by the
Supervisory Board among its members, the Supervisory Board of Raisio plc
proposes to the Annual General Meeting to be held on 27 March 2008, that the
number of Board members for the new term beginning on 27 March 2008 be confirmed
as five, and that all present members of the Board - Anssi Aapola, Erkki
Haavisto, Satu Lähteenmäki, Simo Palokangas ja Michael Ramm-Schmidt - would be
re-elected for the term beginning at the end of the Annual General Meeting.
RAISIO PLC
Heidi Hirvonen
Communications Manager
tel. +358 50 567 3060
Distribution:
OMX Nordic Exchange, Helsinki
Key media
www.raisio.com