Mr Thomas Wernink was elected Chairman and Mr Tuomo Lähdesmäki Deputy Chairman of Citycon's Board of Directors in the Board meeting held after the Annual General Meeting that took place yesterday.
The following Board members were elected to the Board of Directors' committees:
Audit Committee
Raimo Korpinen (Chairman)
Gideon Bolotowsky
Thomas Wernink
Compensation Committee
Tuomo Lähdesmäki (Chairman)
Gideon Bolotowsky
Thomas Wernink
Investment Committee
Thomas Wernink (Chairman)
Amir Gal
Carl G. Nordman
Dor J. Segal
Nomination Committee
Tuomo Lähdesmäki (Chairman)
Amir Gal
Claes Ottosson
Thomas Wernink
The independence of members of the Board of Directors
In the Board of Directors' opinion, all Board members are independent of the company, including Thomas Wernink, whose Consultancy Agreement with the company has been terminated as of to date. Furthermore, the Board of Directors holds the view that Gideon Bolotowsky, Raimo Korpinen, Tuomo Lähdesmäki, Carl G. Nordman and Thomas Wernink are independent of significant shareholders.
Source: Citycon
