Ramirent Plc’s Board of Directors held its organisational meeting on 7 April 2011. In the meeting the Board elected from among its members Peter Hofvenstam as its Chairman and Susanna Renlund as Vice Chairman.
In the meeting the Board also decided on the composition of the
Working Committee, to which among other, the duties of an audit committee are assigned. Peter Hofvenstam, Kaj-Gustaf Bergh and Susanna Renlund were elected members and Peter Hofvenstam was elected Chairman of the Working Committee.
The Board considered this composition to be suitable taken into account the overall duties of the Working Committee and that the Working Committee only prepares matters for the Board’s decision-making.
Vantaa, 7 April, 2011
RAMIRENT PLC
Magnus Rosén
President and CEO
FURTHER INFORMATION:
Paula Koppatz, General Counsel, tel. +358 20 750 2834
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www.ramirent.com
Ramirent is a leading equipment rental group delivering Dynamic Rental Solutions™ that simplify business. We serve a broad range of customers, including construction and process industries, shipyards, the public sector and households. In 2010, Group sales totalled EUR 531 million. The Group has 3,000 employees, at 378 locations in 13 countries in Northern, Central and Eastern Europe. Ramirent is listed on the NASDAQ OMX Helsinki Ltd.