Thom Wernink was elected Chairman and Tuomo Lähdesmäki Deputy Chairman of Citycon's Board of Directors in the Board meeting held after the Annual General Meeting that took place on March 18, 2009.
The following Board members were elected to the Board of Directors' committees:
Audit Committee
- Raimo Korpinen (Chairman)
- Gideon Bolotowsky
- Per-Håkan Westin
- Thom Wernink
- Ariella Zochovitzky
Compensation Committee
- Tuomo Lähdesmäki (Chairman)
- Gideon Bolotowsky
- Thom Wernink
Investment Committee
- Thom Wernink (Chairman)
- Amir Bernstein
- Raimo Korpinen
- Dor J. Segal
- Per-Håkan Westin
Nomination Committee
- Tuomo Lähdesmäki (Chairman)
- Claes Ottosson
- Thom Wernink
Independence of the members of the Board of Directors
In the Board of Directors' opinion, all Board members are independent of the company and Gideon Bolotowsky, Raimo Korpinen, Tuomo Lähdesmäki, Thom Wernink and Per-Håkan Westin independent of significant shareholders.
Source: Citycon
