Displaying items by tag: directors
Björn Wahlroos to continue as Chairman of UPM Board of Directors
At the organisation meeting of UPM-Kymmene Corporation's Board of Directors, Mr Björn Wahlroos was re-elected as Chairman, and Mr Berndt Brunow was re-elected as Deputy Chairman.
In addition, the Board of Directors appointed from among its members an Audit Committee with Mr Karl Grotenfelt as Chairman, and Ms Wendy E. Lane and Mr Veli-Matti Reinikkala as members. A Human Resources Committee was appointed with Mr Berndt Brunow as Chairman, and Ms Ursula Ranin and Mr Robert J. Routs as members. Furthermore, a Nomination and Corporate Governance Committee was appointed with Mr Björn Wahlroos as Chairman, and Mr Matti Alahuhta and Mr Karl Grotenfelt as members.
Proposals of the Board of Directors to the Annual General Meeting 2010
Kemira's Board of Directors will submit the following proposals to the Annual General Meeting:
*Resolution on the use of the profit shown on the balance sheet and on dividends
*Remuneration and composition of the Board of Directors
*Remuneration and election of the auditor
*Share repurchase authorization
*Share issue authorization
*Donation to the Aalto University Foundation
The Annual General Meeting of Kemira Oyj will be held in the Marina Congress Center, Katajanokanlaituri 6, Helsinki, Finland on Tuesday, March 16, 2010, at 1.00 pm. The invitation will be published on February 22, 2010 in Helsingin Sanomat, Kauppalehti and on Kemira's website.