Oriola-KD Corporation Stock Exchange Release 5 October 2012 at 10.00 a.m.
The Board of Directors of Oriola-KD Corporation has on 4 October 2012 appointed the following persons as members of the company's Nomination Committee:
Mr Harry Brade
Mr Matti Kavetvuo
Mr Pekka Pajamo
Mr Olli Riikkala
Mr Timo Ritakallio
Mr Into Ylppö, chairman
In accordance with the Charter of Oriola-KD Corporation's Nomination Committee, which has been adopted by the Board of Directors, the Nomination Committee is established by the Board of Directors with the task to prepare and present to the Board of Directors a recommendation on a proposal to be put by the Board of Directors to the Annual General Meeting concerning the composition and remuneration of the Board of Directors. Members of the Nomination Committee need not be members of the Board of Directors. The purpose of this deviation from the Corporate Governance Code is to allow the appointment of major shareholders in the company to the Nomination Committee and thus to ensure that their opinions are heard well before the Annual General Meeting.
President and CEO
NASDAQ OMX Helsinki Ltd.
FI-02200 Espoo, Finland
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Source: Oriola-KD Oyj via Thomson Reuters ONE