Talvivaara Mining Company Plc. Board of Directors Organizational Meeting 2012
(Thomson Reuters ONE) -
Stock Exchange Release
Talvivaara Mining Company Plc
27 April 2012
Talvivaara Mining Company Plc. Board of Directors Organizational Meeting 2012
The Chairman and the Deputy Chairman of the Board of Directors
Talvivaara Mining Company Plc ("Talvivaara" or the "Company") notes that
Talvivaara's Board of Directors held its organizational meeting on 26 April
2012. Having consulted Talvivaara's major shareholders in advance as required
by the UK Corporate Governance Code, the Board of Directors elected the former
CEO of the Company Mr. Pekka Perä as Chairman of the Board of Directors. Whilst
the Board of Directors recognizes that a Chief Executive should go on to be
chairman of the same company only in exceptional cases, the Board considers that
retaining Mr. Perä's continuing and close involvement in the Company as an
Executive Chairman is justified as Mr. Perä is the founder and a major
shareholder of the Company and as he has extensive experience and knowledge of
Talvivaara's operations.
Mr. D. Graham Titcombe was elected as the Deputy Chairman (Senior Independent
Director).
The compositions of the Board Committees
The Board appointed from among its members the following members to the
Committees:
Audit Committee:
Eileen Carr, Chairman
Kirsi Sormunen
D. Graham Titcombe
Nomination Committee:
D. Graham Titcombe, Chairman
Tapani Järvinen
Michael Rawlinson
Remuneration Committee:
Tapani Järvinen, Chairman
D. Graham Titcombe
Stuart Murray
Sustainability Committee:
Kirsi Sormunen, Chairman
Tapani Järvinen
Stuart Murray
In addition to the existing committees, the Board has established a Strategy
Committee, the purpose of which is to make proposals and recommendations to the
Board relating to the long-term strategic guidelines and goals of the Company.
Strategy Committee:
Edward Haslam, Chairman
Pekka Perä
Michael Rawlinson
Stuart Murray
Enquiries
Talvivaara Mining Company Plc Tel: +358 20 712 9800
Harri Natunen, CEO
Saila Miettinen-Lähde, Deputy CEO and CFO
Talvivaara Board of Directors Organizational Meeting 2012 27.4.2012:
http://hugin.info/136227/R/1606724/509461.pdf
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Source: Talvivaaran Kaivososakeyhtiö Oyj via Thomson Reuters ONE
[HUG#1606724]
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Datum: 27.04.2012 - 03:09 Uhr
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