Composition of Huhtamäki Oyj's Board Committees
HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 24.3.2010 AT 16.25
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.
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) and Mr. George V. Bayly. Mr. Rolf Börjesson was elected as a new member of the Human Resources Committee.
As members of the Audit Committee will continue Mr. Jukka Suominen (Chairman) and Ms. Eija Ailasmaa. Ms. Siaou-Sze Lien was elected as a new member of the Audit Committee.
Mr. Juha Salonen, Senior Vice President, Administration and General Counsel, Tel. +358 (0)10 686 7851
Huhtamaki Group is a leading manufacturer of consumer and specialty packaging with 2009 net sales totaling EUR 2 billion. Foodservice and consumer goods markets are served by approximately 13,000 people in 54 manufacturing units and several sales offices in 33 countries. The parent company, Huhtamäki Oyj, has its head office in Espoo, Finland and its share is quoted on the NASDAQ OMX Helsinki Ltd. Additional information is available at www.huhtamaki.com.