HONKARAKENNE OYJ Stock Exchange Release 14 February 2014 at 2.30 p.m.
PROPOSAL ON BOARD MEMBERS TO HONKARAKENNE GENERAL MEETING
The shareholders who have over 50% of the votes carried by the company’s shares have decided to propose to the Honkarakenne Oyj Annual General Meeting that the number of Board Members, on the Board to be elected, be confirmed to be five, and that of the members currently on the Board: Mauri Saarelainen and Teijo Pankko to be re-elected. The curriculum vitaes of the Board Members who have been proposed for re-election are available on the company’s website at http://www.honka.com/en/board-directors .
The shareholders who have over 50% of the votes carried by the company’s shares propose that new Board Members are Anita Saarelainen, Hannu Krook and Arto Tiitinen.
Attached are the curriculum vitaes of Anita Saarelainen, Hannu Krook and Arto Tiitinen.
HONKARAKENNE OYJ
Lasse Kurkilahti
Chairman of the Board
Further information:
President and CEO Mikko Kilpeläinen, tel +358 50 542 5884, mikko.kilpelainen@honka.com
DISTRIBUTION
Stock Exchange OMX Helsinki
Key media
Financial Supervisory Authority
www.honka.com
ANITA SAARELAINEN
- Born 1954 in Pielisjärvi
- Master of Science (Economics), University of Jyväskylä, 1980
- Kirjakauppa/Konsultointi Paavo ja Liisa Oy 2009-2012, Honkarakenne 1985-2009 several positions: financial manager, project manager, communication manager
- Epira Oy chairman 2005-, Karstula municipal councilor 2013-
- Owns 3 252 Honkarakenne A shares and 26 612 B shares
ARTO TIITINEN
- Born 1959 in Hankasalmi
- MBA
- Isku Group managing director 2011-, Keskisuomalainen managing director 2008-2010, Ponsse managing director 2004-2008, Valtra several positions 1985-2002
- Metsähallitus chairman of the Board 2008-, Tana Oy chairman of the Board 2009-2013 deputy chairman 2013-, Chamber of Commerce board member 2012-
- Independent of the company and the principal shareholders
- Does not hold Honkarakenne shares
HANNU KROOK
- Born 1965 in Tammisaari
- Master of Science (Economics),Helsinki School of Economics, 1992
- Varuboden-Osla handelslaget managing director 2013-, Otto Brandt Group managing director 2011-2013, Tiimari managing director 2009-2011, Otto Brandt Group deputy managing director 2006-2009, Oy Brandt Ab managing director 2005-2006, Sonera Group several positions including subsidiary managing director 2001-2005, Coca-Cola Group several positions including managing director in Finland 1997-2001
- Varuboden-Osla handelslaget board member 2013-, SOK Counsil of Representatives member 2013-, Itä-Uusimaa Chamber of Commerce board member
- Independent of the company and the principal shareholders
- Does not hold Honkarakenne shares
