Verkkokauppa.com Oyj COMPANY RELEASE March 21, 2018 at 17:40
Christoffer Häggblom was re-elected as Chairman of the Board of Directors of Verkkokauppa.com Oyj at the Board of Directors' organization meeting.
The compositions of the Board committees were decided to be as follows:
Nomination and Remuneration Committee:
Christoffer Häggblom, Chairman
Kai Seikku
Samuli Seppälä
Audit Committee
Kai Seikku, Chairman
Christoffer Häggblom
Samuli Seppälä
Arja Talma
Strategy Committee
Samuli Seppälä, Chairman
Robert Burén
Mikael Hagman
Christoffer Häggblom
The Board of Directors evaluated Robert Burén, Christoffer Häggblom, Arja Talma and Kai Seikku as independent of the Company and the Company's significant shareholders. Samuli Seppälä is not independent of the Company as he has had an employment relationship or service contract with the Company in the last three years. Further, he is himself a significant shareholder in the Company. Mikael Hagman is not independent of the Company as he has a consultancy agreement with the Company, but is independent of significant shareholders.
Verkkokauppa.com Plc
The Board of Directors
For more information, please contact:
Christoffer Häggblom
Chairman of the Board
christoffer@riteventures.com
Tel. +358 10 309 5555
Jussi Tallgren
CFO
jussi.tallgren@verkkokauppa.com
Tel. +358 10 309 5555
Certified Adviser
Nordea Bank AB (publ), Finnish Branch
Tel. +358 9 5300 6785
Distribution:
Nasdaq Helsinki
Principal media
www.verkkokauppa.com