Organisation of SRV Group Plc’s Board of Directors and composition of Board Committees

SRV GROUP PLC     STOCK EXCHANGE RELEASE     27 MARCH 2023 18:20 EEST

Organisation of SRV Group Plc’s Board of Directors and composition of Board Committees

SRV Group Plc’s Annual General Meeting held earlier today elected Tomi Yli-Kyyny as Chair of the Board.

In its organising meeting, SRV Group Plc’s Board of Directors has elected a Vice Chair and the members of its Board Committees for a term ending at the closing of the Annual General Meeting in 2024.

Timo Kokkila was elected as Vice Chair of the Board of Directors.

Heli Iisakka was elected as Chair and Matti Ahokas and Hannu Leinonen as members of the Audit Committee.

Tomi Yli-Kyyny was elected as Chair and Hannu Leinonen and Timo Kokkila as members of the HR and Nomination Committee.
 

For further information, please contact:
Anu Tuomola, Senior Vice President, General Counsel, tel. +358 50 414 3280, anu.tuomola@srv.fi
 

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Nasdaq Helsinki
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SRV in brief

SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes the wellbeing of both the environment and people into consideration. We call this approach lifecycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter – and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion.

Our company, established in 1987, is listed on the Helsinki Stock Exchange. We operate in growth centres in Finland. In 2022, our revenue totalled EUR 770.1 million. In addition to approximately 1,000 in-house staff, we have a network of around 3,800 partners.

SRV – Building for life