Martela Corporation, Stock Exchange Release, 5.4.2024, at 14:00
The Board of Directors elected by Martela Corporation's Annual General Meeting had its organizational meeting after the Annual General Meeting and elected from among its members Johan Mild as the Chairman and Anni Vepsäläinen as the Vice Chairman of the Board. Johan Mild was elected as the Chairman and Jan Mattsson and Jacob Kragh were elected as the members of the HR and Compensation Committee. Anni Vepsäläinen was elected as the Chairman and Hanna Mattila and Eero Martela as members of the Audit Committee.
The Board has evaluated the independence of its members according to the Finnish Corporate Governance Code and determined that Eero Martela, Hanna Mattila, Jan Mattsson, Jacob Kragh, Johan Mild and Anni Vepsäläinen are independent of the company and that Jan Mattsson, Jacob Kragh, Johan Mild and Anni Vepsäläinen are independent of the company's largest shareholders.
In Helsinki, April 5, 2024
Martela Board of Directors
Ville Taipale, CEO
For more information, please contact Ville Taipale, CEO, tel. +358 50 557 2611
Distribution
Nasdaq Helsinki
Main news media
www.martela.com
Martela is a Nordic leader specialising in user-centric working and learning environments. We create the best places to work and offer our customers the Martela Lifecycle solutions which combine furniture and related services into a seamless whole.
