The composition of Oriola-KD's Nomination Committee
Oriola-KD Corporation Stock Exchange Release 3 October 2013 at 9.00 a.m.
The Board of Directors of Oriola-KD Corporation has on 2 October 2013 appointed
the following persons as members of the company's Nomination Committee:
Mr Jukka Alho
Mr Harry Brade
Mr Matti Kavetvuo
Mr Pekka Pajamo, chairman
Mr Timo Ritakallio
Mr Into Ylppö
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.
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