Composition of the committees of Valmet Oyj's Board of Directors
(Thomson Reuters ONE) -
Valmet Oyj's stock exchange release on March 23, 2017 at 3:45 p.m. EET
The Board of Directors of Valmet Oyj has held its organizing meeting after the
Annual General Meeting 2017. The Board of Directors has noted that all Board
members are independent of the company. With the exception of Aaro Cantell, all
other board members are independent of the company's significant shareholders.
Valmet's definition of Board members' independence complies with the Finnish
Corporate Governance Code.
In its organizing meeting, the Board of Directors of Valmet Oyj has elected the
members of the Audit Committee and the Remuneration and HR Committee from
amongst its members.
The members of the Audit Committee are Lone Fønss Schrøder (Chairman), Eriikka
Söderström and Tarja Tyni.
The members of the Remuneration and HR Committee are Bo Risberg (Chairman), Aaro
Cantell and Jouko Karvinen.
Personnel representation
Eija Lahti-Jäntti will participate in the meetings of Valmet's Board of
Directors as the personnel representative elected by Valmet's personnel groups
in Finland. She will participate in the meetings of Valmet's Board of Directors
as an invited expert, and her term of office is the same as the Board members'
term.
Further information, please contact:
Rasmus Oksala, General Counsel, Valmet, tel. +358 10 672 0026
Calle Loikkanen, Director, Investor Relations, Valmet, tel. +358 10 672 0020
VALMET
Kari Saarinen
CFO
Calle Loikkanen
Director, Investor Relations
Valmet is the leading global developer and supplier of process technologies,
automation and services for the pulp, paper and energy industries. We aim to
become the global champion in serving our customers.
Valmet's strong technology offering includes pulp mills, tissue, board and paper
production lines, as well as power plants for bioenergy production. Our advanced
services and automation solutions improve the reliability and performance of our
customers' processes and enhance the effective utilization of raw materials and
energy.
Valmet's net sales in 2016 were approximately EUR 2.9 billion. Our 12,000
professionals around the world work close to our customers and are committed to
moving our customers' performance forward - every day. Valmet's head office is
in Espoo, Finland and its shares are listed on the Nasdaq Helsinki.
Read more www.valmet.com, www.twitter.com/valmetglobal
Follow Valmet IR on Twitter www.twitter.com/valmetir
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Valmet via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 23.03.2017 - 14:45 Uhr
Sprache: Deutsch
News-ID 532109
Anzahl Zeichen: 3198
contact information:
Town:
Espoo
Kategorie:
Business News
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