AKTIA PLC
Stock Exchange Release
3.1.2013 at 12 noon
Aktia Plc's Board of Directors' Committees
Aktia plc' Board of Directors has decided on the composition of the Board's Audit Committee, Risk Committee as well as the Remuneration and Corporate Governance Committee.
The Board of Directors elected Nina Wilkman as chair and Jannica Fagerholm, Hans Frantz and Nils Lampi as members of the Audit Committee.
Sten Eklundh was elected as new chair and Kjell Hedman and Dag Wallgren as members of the Risk Committee.
Dag Wallgren was elected as chair and Hans Frantz, Catharina von Stackelberg-Hammarén and Nina Wilkman as members of the Remuneration and Corporate Governance Committee.
Aktia plc
For more information, please contact:
Dag Wallgren, Chairman of the Board of Directors, tel. +358 40 522 4648
From:
Mia Bengts, Group Legal Counsel, tel. +358 10 247 6348
Distribution:
NASDAQ OMX Helsinki Ltd
Central media
www.aktia.fi