The Annual General Meeting of Kemira Oyj again resolved on 5 April 2005 on the election of a Nomination Committee to prepare the composition of the Board of Directors and proposals concerning directors’ remuneration for presentation to the next Annual General Meeting.
The following members have been designated to the Nomination Committee: Pekka Timonen, the Ministry of Trade and Industry (Chairman); Mikko Koivusalo, Varma Mutual Pension Insurance Company; and Olli-Pekka Laine, Tapiola Pension Mutual Insurance Company. Anssi Soila, the Chairman of the Board of Kemira Oyj will act as an expert member of the Nomination Committee.
For further information please contact:
Kemira Oyj, tel. +358 (0)10 8611
Timo Leppä, Executive Vice President, Communications
Tel. +358 (0)10 862 1700, GSM +358 (0)50 301 6800