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Composition of Huhtamäki Oyj's Board Committees

The Board of Directors of Huhtamäki Oyj has resolved upon members of its committees for a term which lasts until the end of the Annual General Meeting of Shareholders following the election.

Nomination Committee

As members of the Nomination Committee of the Board of Directors will continue Mr. Mikael Lilius (Chairman), Mr. Rolf Börjesson and Mr. Jukka Suominen.

Human Resources Committee

As members of the Human Resources Committee of the Board of Directors will continue Mr. Mikael Lilius (Chairman), Mr. George V. Bayly and Mr. Anthony J.B. Simon.

Audit Committee

As members of the Audit Committee will continue Mr. Jukka Suominen (Chairman), Ms. Eija Ailasmaa and Mr. Robertus van Gestel.

Enquiries:
Mr. Juha Salonen, Senior Vice President, Administration and General Counsel, Tel. +358 (0)10 686 7851


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