Orion Corporation: Organising meeting of the Board of Directors
Orion Corporation Stock Exchange Release 31 March 2011 at 4.25 p.m. EEST
In its organising meeting, the Board of Directors of Orion Corporation, which was elected today by the Annual General Meeting of the Shareholders, has elected Matti Kavetvuo as Vice Chairman.
The compositions of the Board committees were decided to be as follows:
Hannu Syrjänen (Chairman)
Heikki Westerlund (Chairman)
Sirpa Jalkanen (Chairman)
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.
Timo Lappalainen Olli Huotari
President and CEO Senior Vice President, Corporate Functions
Orionintie 1A, 02200 Espoo