News of Wiping business area
News 2012
| 31.01.2012 | Suominen Corporation’s Nomination Committee’s proposal for composition and compensation of the Board of Directors PROPOSAL ON BOARD COMPOSITION Suominen Corporation’s Nomination Committee proposes to the Annual General Meeting of Shareholders on April 4, 2012 the number of board members to be five (5). The committee proposes that the following current board members be re-elected as members of the Suominen Corporation’s Board of Directors of a term until the close of the Annual General Meeting 2013: Mr Jorma Eloranta, Mr Risto Anttonen, Ms Suvi Hintsanen and Mr Heikki Mairinoja. The committee proposes that Mr Hannu Kasurinen be elected as a new member of the Suominen Corporation’s Board for the same term. |