Sunday, 19 November 2017

TeliaSonera elects Timo Peltola as vice chairman of board

TeliaSonera
Thursday 08 April 10

Timo Peltola, born 1946, was elected to the Board of Directors in 2004. Mr Peltola is the Chairman of the Board of Directors of Neste Oil Oyj, member of the boards of Nordea Bank AB…

Timo Peltola, born 1946, was elected to the Board of Directors in 2004. Mr Peltola is the Chairman of the Board of Directors of Neste Oil Oyj, member of the boards of Nordea Bank AB, SAS AB and AW-Energy Oy. He is also a member of the Advisory Boards of CVC Capital Partners and Sveafastigheter AB and advisor to CapMan Public Market Fund. Mr. Peltola served as President and CEO of Huhtamäki Oyj between 1989 and 2004. Mr. Peltola holds a Doctor degree in Economics hc.

The board also decided to elect the following persons to the Audit committee:

Maija-Liisa Friman (Chairman)
Anders Narvinger
Conny Karlsson
Jon Risfelt

The board further decided to elect the following persons to the Remuneration committee:

Anders Narvinger (Chairman)
Timo Peltola
Lars Renström
Per-Arne Sandström

At the Annual General meeting on April 7, 2010, Maija-Liisa Friman, Conny Karlsson, Timo Peltola, Lars Renström and Jon Risfelt were re-elected as ordinary members of the board. Ingrid Jonasson Blank, Anders Narvinger and Per-Arne Sandström were elected as a new ordinary members. Anders Narvinger was elected as Chairman of the Board.

TeliaSonera AB discloses the information provided herein pursuant to the Swedish Securities Markets Act and/or the Swedish Financial Instrument Trading Act. The information was submitted for publication at 3.15 p.m CET on April 8 2010.


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