ALDATA SOLUTION OYJ: CHANGES IN BOARD OF DIRECTORS
(Thomson Reuters ONE) -
Aldata Solution Oyj
STOCK EXCHANGE RELEASE
19 October 2011 at 8.30 a.m. (EET)
ALDATA SOLUTION OYJ: CHANGES IN BOARD OF DIRECTORS
Mr. Pertti Ervi and Mr. Tommy H. Karlsson have resigned at their own will from
the positions as members of the Board of Directors of Aldata Solution Oyj. The
resignation will take effect immediately.
Mr. Pertti Ervi has been a Member of the Aldata Board of Directors since April
2010 and the Vice Chairman of the Board since April 2011. Mr. Tommy H. Karlsson
has been a Member of the Aldata Board since April 2008, a member of the Audit
Committee since April 2010 and a member of the Nomination Committee since
December 2010 until the Annual General Meeting on 7 April 2011.
Aldata Solution Oyj's Board of Directors is still quorate and will continue to
operate with four members. The Board consists of Mr. William F. Chisholm as a
Chairman, Mr. Aarne Aktan, Ms. Michele Fitzpatrick and Mr. Bertrand Sciard.
Decisions on the new Vice Chairman of the Board and composition of the Audit
Committee will be made in due course.
Helsinki, October 19, 2011
Aldata Solution Oyj
Further information:
William F. Chisholm, Chairman of the Board, tel. +358 10 820 8000 / Aldata
Solution Oyj
Bertrand Sciard, President and CEO, tel. +358 10 820 8000 / Aldata Solution Oyj
About Aldata
Aldata is a global leader in retail and distribution optimization. Our software
and service solutions help retailers, distributors and manufacturers
dramatically improve their business performance. We optimize categories, space,
supply, logistics, and consumer engagement to increase our customers' revenue
and margins, reduce time, cost and waste, and enhance on-shelf availability,
service, and retention.
Founded in 1988, Aldata has an unparalleled track record of delivering
successful projects for the world's largest retail and consumer brands, national
wholesale and distribution organizations, and regional store chains. Aldata
Solution is a public company quoted on NASDAQ OMX Helsinki Ltd with the
identifier ALD1V.
Discover more about Aldata's customers, our solutions, and the multi-skilled
global team that supports them at www.aldata.com
Distribution:
NASDAQ OMX Helsinki Ltd
Media
www.aldata.com
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Source: Aldata Solution Oyj via Thomson Reuters ONE
[HUG#1555909]
Unternehmensinformation / Kurzprofil:
Datum: 19.10.2011 - 07:30 Uhr
Sprache: Deutsch
News-ID 77682
Anzahl Zeichen: 3135
contact information:
Town:
Espoo
Kategorie:
Business News
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