3/23/2009

Orion Corporation: Jukka Ylppö Vice Chairman of the Board of Directors. Compositions of Board committees

Orion - Stock Exchange Release
ORION CORPORATION: VICE CHAIRMAN AND BOARD COMMITTEES 23 MARCH 2009
 
 
ORION CORPORATION      STOCK EXCHANGE RELEASE    23 MARCH 2009   
 
 
                     
 
 
Orion Corporation: Jukka Ylppö Vice Chairman of the Board of Directors. Compositions of Board committees
 
 
The Board of Directors of Orion Corporation, which was elected today at the Annual General Meeting of the Shareholders, has re-elected Jukka Ylppö as Vice Chairman.
The compositions of the Board committees were decided to be as follows:
 
 
Remuneration Committee:
Matti Kavetvuo (Chairman)
Vesa Puttonen
Hannu Syrjänen
 
Audit Committee:
Vesa Puttonen (Chairman)  
Eero Karvonen
Jukka Ylppö
 
R&D Committee:
Leena Palotie (Chairman)
Sirpa Jalkanen
Eero Karvonen
Matti Kavetvuo
Jukka Ylppö
 
 
The members to the Nomination Committee will be elected later.
 
The Board of Directors has assessed the independence of its members and concluded that all the members are independent of the company and its significant shareholders.
 
 
 
Orion Corporation
 
 
 
Timo Lappalainen                           Olli Huotari
President and CEO                        Senior Vice President, Corporate Functions
 
 
 
 
Publisher:
Orion Corporation
Orionintie 1A, FI-02200 Espoo
Homepage: www.orion.fi