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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:


Remuneration Committee:
Hannu Syrjänen (Chairman)
Heikki Westerlund
Jukka Ylppö


Audit Committee:
Heikki Westerlund (Chairman)
Eero Karvonen
Jukka Ylppö


R&D Committee:
Sirpa Jalkanen (Chairman)
Eero Karvonen
Matti Kavetvuo
Hannu Syrjänen
Heikki Westerlund
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




Orion Corporation
Orionintie 1A, 02200 Espoo