Composition of the Nomination Committee of Orion Corporation

 

 

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

 

 

 

Timo Lappalainen, President and CEO, phone +358 10 426 3692

 

 

 

  

Orion Corporation

Orionintie 1A, 02200 Espoo

Homepage: www.orion.fi