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
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/.
Timo Lappalainen Olli Huotari
President and CEO Senior Vice President, Corporate Functions
Timo Lappalainen, President and CEO, phone +358 10 426 3692
Orionintie 1A, 02200 Espoo