Decisions of the organisational meeting of Kesko Corporation’s Board of Directors

The organisational meeting of Kesko Corporation’s Board of Directors, held after the Annual General Meeting, elected Heikki Takamäki as its Chair and Seppo Paatelainen as its Deputy Chair. The Board of Directors appointed Maarit Näkyvä as the Chair of the Audit Committee and Heikki Takamäki as the Chair of the Remuneration Committee.

After the Annual General Meeting, Kesko Corporation’s Board of Directors held an organisational meeting in which it elected Heikki Takamäki as its Chair and Seppo Paatelainen as its Deputy Chair. Maarit Näkyvä (Ch.), Seppo Paatelainen and Mikko Kosonen were appointed to the Board of Directors’ Audit Committee. Heikki Takamäki (Ch.), Seppo Paatelainen and Ilpo Kokkila were appointed to the Board of Directors’ Remuneration Committee.

Based on the Board of Directors’ evaluation of independence, the majority of the Board members are independent of the company and all Board members are independent of the company’s significant shareholders.

Further information is available from Corporate Secretary, Director Mika Majoinen, telephone +358 1053 22206.

Kesko Corporation

Harri Utoslahti
Communications Manager

DISTRIBUTION
Helsinki Stock Exchange
Main news media