Tikkurila's Nomination Board proposes seven members to the Board of Directors
The Nomination Board of Tikkurila proposes to the Annual General Meeting, which is planned to be held on March 28, 2012, that all present members of the Board of Directors Jari Paasikivi, Petteri Walldén, Eeva Ahdekivi, Pia Rudengren and Riitta Mynttinen would be re-elected and that Aleksey Vlasov and Harri Kerminen would be elected as new members.
Aleksey Vlasov, Medical Doctor, born in 1957, is the first Vice President of Geotech Holding, which is a Russian oilfield service company. He is currently a member of the Board of Directors of Nokian Tyres plc. He is a Russian citizen and resides in Russia.
Harri Kerminen, M.Sc. (Eng.), MBA, born in 1951, is the President and CEO of Kemira Oyj. He is to retire as of April 1, 2012. He serves currently, among others, on the Boards of Finnair Oyj and the Confederation of Finnish Industries EK, and as the Chairman of the Board of Chemical Industry Federation of Finland. He is a Finnish citizen and resides in Finland.
Furthermore, the Nomination Board proposes to the Annual General Meeting that the annual remuneration of the members of the Board of Directors will stay at the current level.
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