Members of Outotec's Nomination Board
OUTOTEC OYJ STOCK EXCHANGE RELEASE OCTOBER 16, 2012 AT 9.00 AM
MEMBERS OF OUTOTEC'S NOMINATION BOARD
In March 2012, the Annual General Meeting of Outotec Oyj decided to establish a Nomination Board. Its duties include search, preparation and presentation of member candidates for Board of Directors, and Board of Directors' remuneration matters. According to the decision of the Annual General Meeting, the Nomination Board shall consist of representatives of the three largest shareholders of Outotec as of October 1, 2012 and the Chairman and Vice Chairman of the Board of Directors.
The following persons have been nominated as members of the Nomination Board: CEO Kari A.J. Järvinen (Solidium Oyj), CEO Harri Sailas (Ilmarinen Oyj), and CEO Poju Zabludowicz (Tamares Nordic Investments B.V.). The Chairman of the Board Carl-Gustaf Bergström and the Vice Chairman of the Board Karri Kaitue are also members of the Nomination Board. The Nomination Board shall elect amongst its members the chairman and the Board shall give its proposals to the Board of Directors by February 1, 2013 at the latest.
Board of Directors
Mikko Puolakka, CFO
tel. +358 20 529 2002
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