Composition of the Oriola-KD Corporation Nomination Committee
Oriola-KD Corporation Stock Exchange Release 29 October 2010 at 2.45 p.m.
The Board of Directors of Oriola-KD Corporation has today appointed the
following persons as members of the company's Nomination Committee:
Mr Harry Brade
Mr Timo Maasilta
Mr Risto Murto
Mr Olli Riikkala
Mr Timo Ritakallio
Mr Into Ylppö, chairman
In accordance with the Charter of Oriola-KD Corporation's Nomination Committee,
which has been adopted by the Board, the Nomination Committee is established by
the Board with the task to prepare and present to the Board a recommendation on
a proposal to be put by the Board to the Annual General Meeting of Shareholders
concerning the composition and remuneration of the Board.
President and CEO
NASDAQ OMX Helsinki Ltd.
29 October 2010