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Kirsi Nuotto joins Posti’s Board of Directors – Arto Hiltunen to remain as Chairman

18.03.2015

Posti Group Corporation's Annual General Meeting was held in Helsinki on March 18, 2015. The meeting adopted the 2014 financial statements and discharged the Supervisory Board, Board of Directors and President and CEO from liability.

Board of Directors

It was decided that the Board of Directors be composed of eight members.

The following will continue as members of the Board of Directors

Kirsi Nuotto, Senior Vice President, Human Resources, Outotec Oyj was elected to join the Board as a new member.

Arto Hiltunen will continue as the Chairman and Päivi Pesola as the Vice Chairperson.

Supervisory Board

The Supervisory Board consists of twelve members.

The following will continue as members of the Supervisory Board

Mauri Pekkarinen will continue as the Chairman of the Supervisory Board.

Dividend distribution

In line with the Board of Directors' proposal, the Annual General Meeting decided that dividends will not be paid and the profit for the period will be transferred to retained earnings.

Audit

The authorized public accountancy firm PricewaterhouseCoopers Oy was elected as Posti Group Corporation's auditor, with Authorized Public Accountant Merja Lindh as the principal auditor.

Board of Directors and Supervisory Board fees

Members of the Board of Directors receive a monthly remuneration and a meeting fee. Members of the Supervisory Board receive a meeting fee.

Posti Group's Board of Directors and Supervisory Board