Uponor Oyj
Uponor Board organisation and roles
Uponor Oyj 17.03.2015 17:32 Dissemination of a Adhoc News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Uponor Corporation Stock exchange release 17 March 2015 18.32 EET Uponor Board organisation and roles In its organising meeting subsequent to the AGM held earlier today, the Board of Directors elected Jorma Eloranta as Chair and Annika Paasikivi as Deputy Chair of the Board. The Board decided to re-establish an Audit Committee and a Personnel and Remuneration Committee. The committee charters are described on the company's web site at http://investors.uponor.com > Governance > Corporate governance > Board committees. With regard to the Personnel and Remuneration Committee, Uponor does not comply with the Finnish Corporate Governance Code that recommends three members in a Board committee. Uponor considers that sufficient expertise for the Personnel and Remuneration Committee is secured with two members. The Committee acts as a preparatory and assisting body for the Board of Directors, and all essential matters relating to remuneration shall be dealt by the Board of Directors. Furthermore, the Committee may also obtain views from outside of the Committee Composition of the Audit Committee: Timo Ihamuotila (chair) Markus Lengauer Annika Paasikivi Jari Rosendal Composition of the Personnel and Remuneration Committee: Jorma Eloranta (chair) Annika Paasikivi Further information: Reetta Härkki, General Counsel, Tel. +358 20 129 2835 Uponor Corporation Tarmo Anttila Vice President, Communications Tel. +358 20 129 2852 DISTRIBUTION: NASDAQ Helsinki Media www.uponor.com Uponor is a leading international provider of plumbing and indoor climate solutions for residential and commercial building markets across Europe and North America. In Northern Europe, Uponor is also a prominent supplier of infrastructure pipe systems. The Group employs approx. 4,000 persons, in 30 countries. In 2014, Uponor's net sales exceeded EUR1 billion. Uponor Corporation is listed on NASDAQ Helsinki in Finland. www.uponor.com News Source: NASDAQ OMX 17.03.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Uponor Oyj Finland Phone: Fax: E-mail: Internet: ISIN: FI0009002158 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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