9/21/2009

Composition of the Nomination Committee of Orion Corporation

Orion Corporation - Stock Exchange Release
ORION CORPORATION: COMPOSITION OF THE NOMINATION COMMITTEE
 
 
ORION CORPORATION    STOCK EXCHANGE RELEASE     21 SEPT 2009  AT 15.45 PM  EEST
 
 
Composition of the Nomination Committee of Orion Corporation
 
 
The Board of Directors of Orion Corporation has elected the following persons to the Nomination Committee of the company:  

Kari Jussi Aho
Matti Kavetvuo
Timo Maasilta
Timo Ritakallio
Jukka Ylppö.
 
­­­­­­­­­­­­­­Timo Maasilta was elected Chairman of the Committee.
 
The Committee prepares and presents a recommendation to the Board of Directors for the proposal to the Annual General Meeting concerning the composition of the Board. The term of the Nomination Committee shall end at the closing of the next Annual General Meeting of the company.
 
The essentials of the working order of the Nomination Committee are provided in the Corporate Governance Statement of the Orion Group, available on the Orion Group homepage, address http://www.orion.fi/en/Orion/Corporate-Governance/Board-of-Directors-and-Board-Committees/.
 
 
Orion Corporation
 
 
Timo Lappalainen             Olli Huotari
President and CEO           Senior Vice President, Corporate Functions
 
 
 
Contact person:
Timo Lappalainen, President and CEO, phone +358 10 426 3692
 
 
 
  
Publisher:
Orion Corporation
Orionintie 1A, 02200 Espoo
Homepage: www.orion.fi