Composition of Board committees of CapMan Plc

(Thomson Reuters ONE) -


CapMan Plc Stock Exchange Release 6 August 2010 8.40 a.m.

Composition of Board committees of CapMan Plc

The Board of Directors of CapMan Plc has established from among its members a
Nomination and Remuneration Committee. This committee will replace the
Remuneration Committee established in March 2010.

The Board has elected the following Board members to the Nomination and
Remuneration Committee: Ms. Sari Baldauf, Mr. Tapio Hintikka and Mr. Heikki
Westerlund. Mr. Hintikka will be the Chairman of the committee.

The Board has decided that it will not establish a separate Audit Committee,
because the Board shall be able to handle the Committee's duties along its other
tasks.


For further information, please contact:
Heidi Sulin, Legal Counsel, CapMan Plc, tel. +358 207 207 517



CAPMAN PLC



Mari Reponen
Communications Director
Investor Services



DISTRIBUTION
Helsinki Stock Exchange
Principal media
www.capman.com



CapMan
CapMan is one of the leading alternative asset managers in the Nordic countries
and Russia and manages private equity funds with approximately EUR 3.5 billion
in total capital. CapMan has six investment areas (CapMan Buyout, CapMan
Technology, CapMan Life Science, CapMan Russia, CapMan Public Market and CapMan
Real Estate), and each of them has a dedicated team and funds. Altogether CapMan
employs approx. 150 people in Helsinki, Stockholm, Copenhagen, Oslo and Moscow.
CapMan was established in 1989 and its B shares are listed on the Helsinki Stock
Exchange since 2001.







[HUG#1436265]








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Source: CapMan Oyj via Thomson Reuters ONE

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Datum: 06.08.2010 - 07:41 Uhr
Sprache: Deutsch
News-ID 38921
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