COMPOSITION OF THE ORIOLA-KD CORPORATION NOMINATION COMMITTEE
24.10.2007
ORIOLA-KD CORPORATION STOCK EXCHANGE RELEASE 24 October 2007 at 5.00
p.m.
The Board of Directors of Oriola-KD Corporation has today elected the
following persons as members of the Nomination Committee of the
company:
Mr. Timo Maasilta
Mr. Risto Murto
Mr. Olli Riikkala
Mr. Into Ylppö
Mr. Into Ylppö was elected as Chairman of the Committee.
In accordance with the Rules of Procedure of Oriola-KD Corporation's
Nomination Committee, which rules have been adopted by the Board of
Directors of the company, the Committee is a body which has been
established by the Board and whose task is to prepare and present to
the Board a recommendation for a proposal to be put by the Board
before the Annual General Meeting of Shareholders concerning the
composition and remuneration of the Board.
Oriola-KD Corporation
Eero Hautaniemi
President and CEO
Henry Haarla
General Counsel
Distribution
OMX Nordic Exchange Helsinki Oy
Principal media
Published by:
Oriola-KD Corporation
Corporate Communications
Orionintie 5
FI-02200 Espoo
www.oriola-kd.com