Stock Exchange Release 4/4/2012 9:45
Sanoma Corporation's Board of Directors which was elected yesterday at the Annual General Meeting, has in its organisation meeting decided to appoint the members for Audit Committee, Human Resources Committee and Editorial Committee until the Annual General Meeting in 2013.
Audit Committee comprises Sirkka Hämäläinen-Lindfors (Chairman), Rafaela Seppälä (Vice Chairman) and Antti Herlin. All members of the Committee are independent of the Company.
Human Resources Committee comprises Jaakko Rauramo (Chairman), Annet Aris (Vice Chairman), Jane Erkko, Antti Herlin and Seppo Kievari. Majority of the Committee members are independent of the Company.
Editorial Committee comprises Seppo Kievari (Chairman), Jane Erkko (Vice Chairman), Sirkka Hämäläinen-Lindfors and Sakari Tamminen.
Sanoma also has an Executive Committee, in accordance with the Company's Articles of Association, that prepares proposals for matters to be decided or noted by the Board of Directors. According to the Articles of Association, the Committee comprises Chairman of the Board, Vice Chairman of the Board and President and CEO. The Committee members are Jaakko Rauramo (Chairman), Sakari Tamminen (Vice Chairman) and Harri-Pekka Kaukonen.
Sanoma Corporation
Kim Ignatius
Chief Financial Officer
Additional information: Sanoma's Investor Relations, Martti Yrjö-Koskinen tel. +358 105 19 5064 or ir@sanoma.com
Sanoma.com
Sanoma inspires, informs and connects. As a diversified media group, we bring information, experiences, education and entertainment to millions of people every day. We make sure that quality content and interesting products and services are easily available and meet the demands of our readers, viewers and listeners. We offer a challenging and interesting working environment for nearly 15,000 people in over 20 countries. In 2011, the Group's net sales totalled EUR 2.7 billion.