COMPOSITION OF THE ORIOLA-KD CORPORATION NOMINATION COMMITTEE
ORIOLA-KD CORPORATION STOCK EXCHANGE RELEASE 16 October 2006 at 4.00 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. Eero Karvonen
Mr. Timo Maasilta
Mr. Antti Remes
Mr. Olli Riikkala
Mr. Harri Sailas
Mr. Jukka Ylppö
Mr. Jukka 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.
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