BOARD OF DIRECTORS OF REVENIO GROUP CORPORATION
Revenio Group Corporation STOCK EXCHANGE RELEASE, 31 March 2011 at 5:40 pm
BOARD OF DIRECTORS OF REVENIO GROUP CORPORATION
Today, on 31 March 2011, the Annual General Meeting of Revenio Group Corporation elected Rolf Fryckman, optician; Timo Mänty, M.Sc. (Econ. & Bus.Adm.); Pekka Tammela, M.Sc. (Econ. & Bus.Adm.), APA; Julia Ormio, Senior Legal Counsel; and Matti Hyytiäinen, M.Sc. (Econ.), as members of the Board of Directors.
At its meeting held after the AGM, the Board of Directors elected Mänty as its chairman. Mänty, born in 1960, will be managing director of Onninen Oy from 1 April. Before this, he was the president of Rautakirja Ltd., head of the Sanoma Trade division, and a member of Sanoma’s Executive Management Group. From 1996, he held the title Senior Vice President for Movie Operations at Sanoma Trade and was the managing director of Finnkino Ltd. In 1990–1993, he held the posts of Vice President with Suomalainen Kirjakauppa Ltd. (handling bookstore operations) and Director of Press Distribution at Sanoma Trade.
In addition to pursuing his career with Sanoma Trade, Mänty has worked at Hartwall Ltd. as senior vice president for Marketing and Exports as well as managing director of Mallasjuoma Oy and in various sales and marketing positions with Unilever Finland. Mänty has been a member of the Revenio Board of Directors since 15 April 2009.
Board member Fryckman (b. 1954) is the chairman of the Board of Directors of, and a shareholder in, Eyemaker’s Finland Oy. He also plays a leadership role vis-à-vis companies in which Eyemaker’s Finland Oy has a stake. His previous work includes time as an entrepreneur in the optical industry, from 1974, and various sales and marketing roles. Most recently, he was the managing director of Cazze Optikot, from 2000. Fryckman has been a member of the Revenio Board of Directors since 8 April 2010.
Board member Tammela (b.1962), M.Sc. (Econ. & Bus. Admin.), APA is a partner in Pajamaa Partners Oy. He served in various managerial posts in 1999-2006, such as CFO of Solteq Corporation and Panostaja Corporation and a senior manager in KPMG and PricewaterhouseCoopers. Before 1999, he worked as an Authorized Public Accountant. He has sat on Revenio's Board since April 3, 2007.
Board member Hyytiäinen (b. 1960) is president and CEO of Etteplan Oyj. He also holds the position Member of the Board with both PKC Group Oyj and Prewise Group Oy. His previous work includes posts as senior vice president for KONE Corporation’s Escalator Business operations in 2002–2007, an executive vice president at Perlos Corporation in 2001–2002, managing director of KONE China in 1996–2000, and managing director of KONE Indonesia in 1994–1996.
Board member Ormio (b. 1970), EEA Aptitude, Law, holds the title Senior Legal Counsel at Outotec Oyj. She is also chairman of the Industrial Lawyers Association and a member of the Advisory Board of Finnish Listed Companies (Listayhtiöiden neuvottelukunta). Previously, she worked as a senior associate with Castrén & Snellman Attorneys Ltd., in 2006–2008, and legal counsel for Elcoteq SE, in 2001–2006, as well as legal trainee at the European Court of First Instance in 2000 and with the European Commission’s DG Competition in 1999.
Revenio Group Corporation
Olli-Pekka Salovaara
President and CEO
For further information, please contact:
Olli-Pekka Salovaara, President & CEO, at +358 40 567 5520 (cell) or
olli-pekka.salovaara@revenio.fi
DISTRIBUTION:
NASDAQ OMX Helsinki
Financial Supervisory Authority (FIN-FSA)
Key media
Revenio Group Corporation, the parent company of the Finnish business group Revenio Group, is listed on the NASDAQ OMX Helsinki Ltd exchange. Revenio’s subsidiaries share a focus on Finnish specialist expertise and export-based operations.
Revenio Group is made up of seven independent subsidiaries, in five business areas. These subsidiaries are Done Information Oy, Done Logistics Oy, Done Software Solutions Oy, Icare Finland Oy, Boomeranger Boats Oy, Finnish Led-Signs Oy, and Midas Touch Oy.