Stora Enso Board decision
STORA ENSO OYJ Stock Exchange Release 25 August 2003 at 11.00
Stora Enso Board decision
The Board of Directors of Stora Enso Oyj has established a
Nomination Committee for the Company. The main task of the
Committee is to give guidance concerning the composition of the
Board and the remuneration of the Board members for the Board to
present to the shareholders. It is also responsible for preparing
proposals on the composition of the Board committees.
The Nomination Committee comprises three or four independent
Board members nominated annually by the Board.
The members of the Nomination Committee are Claes Dahlbäck
(Chairman), Krister Ahlström and Harald Einsmann.
For further information, please contact:
Jyrki Kurkinen, General Counsel, tel. +358 2046 21217
Kari Vainio, Executive Vice President, Corporate Communications,
tel. +44 7799 348 197
STORA ENSO OYJ
p.p. Minna Taukojärvi Jukka Marttila