Board Committees of Sanoma 2012 - 2013
(Thomson Reuters ONE) -
Stock Exchange Release 4/4/2012 9:45
Sanoma Corporation's Board of Directors which was elected yesterday at the
Annual General Meeting, has in its organisation meeting decided to appoint the
members for Audit Committee, Human Resources Committee and Editorial Committee
until the Annual General Meeting in 2013.
Audit Committee comprises Sirkka Hämäläinen-Lindfors (Chairman), Rafaela Seppälä
(Vice Chairman) and Antti Herlin. All members of the Committee are independent
of the Company.
Human Resources Committee comprises Jaakko Rauramo (Chairman), Annet Aris (Vice
Chairman), Jane Erkko, Antti Herlin and Seppo Kievari. Majority of the Committee
members are independent of the Company.
Editorial Committee comprises Seppo Kievari (Chairman), Jane Erkko (Vice
Chairman), Sirkka Hämäläinen-Lindfors and Sakari Tamminen.
Sanoma also has an Executive Committee, in accordance with the Company's
Articles of Association, that prepares proposals for matters to be decided or
noted by the Board of Directors. According to the Articles of Association, the
Committee comprises Chairman of the Board, Vice Chairman of the Board and
President and CEO. The Committee members are Jaakko Rauramo (Chairman), Sakari
Tamminen (Vice Chairman) and Harri-Pekka Kaukonen.
Sanoma Corporation
Kim Ignatius
Chief Financial Officer
Additional information: Sanoma's Investor Relations, Martti Yrjö-Koskinen tel.
+358 105 19 5064 or ir(at)sanoma.com
Sanoma.com
Sanoma inspires, informs and connects. As a diversified media group, we bring
information, experiences, education and entertainment to millions of people
every day. We make sure that quality content and interesting products and
services are easily available and meet the demands of our readers, viewers and
listeners. We offer a challenging and interesting working environment for nearly
15,000 people in over 20 countries. In 2011, the Group's net sales totalled EUR
2.7 billion.
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Sanoma Oyj via Thomson Reuters ONE
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Bereitgestellt von Benutzer: hugin
Datum: 04.04.2012 - 08:46 Uhr
Sprache: Deutsch
News-ID 131927
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Town:
Helsinki
Kategorie:
Business News
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"Board Committees of Sanoma 2012 - 2013"
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