OUTOTEC OYJ STOCK EXCHANGE RELEASE OCTOBER 2, 2014 at 9.00 AM
Members of Outotec's Nomination Board
Outotec Oyj's three largest shareholders on October 1, 2014 and the Chairman of the Board of Directors have nominated the following persons as members of the Nomination Board of Outotec:
- Kari A.J. Järvinen (Solidium Oy)
- Harri Sailas (Ilmarinen Mutual Pension Insurance Company)
- Poju Zabludowicz (Tamares Nordic Investments B.V.)
Matti Alahuhta, Chairman of the Board of Outotec, is also member of the Nomination Board.
The Nomination Board shall elect amongst its members the chairman and give its proposals to the Board of Directors by January 31, 2015 at the latest.
The Nomination Board comprises representatives of the three largest shareholders of Outotec as of October 1, 2014, and in addition, Chairman of the Board of Directors of the company. Its duties include search, preparation and presentation of member candidates for Board of Directors, and Board of Directors' remuneration matters.
Board of Directors
Nina Kiviranta, General Counsel
tel. +358 20 529 2017
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