19/03-2019 18:00:00: (SRV1V.HEX) Organisation of SRV Group Plc.s Board of Directors and composition of Board Committees



Organisation of SRV Group Plc.s Board of Directors and composition of Board Committees

SRV GROUP PLC    STOCK EXCHANGE RELEASE    19 MARCH 2019    19.00 EET

Organisation of SRV Group Plc.s Board of Directors and composition of Board Committees

SRV Group Plc.s Annual General Meeting held earlier today elected Ilpo Kokkila as Chairman of the Board.

In its organising meeting, SRV Group Plc.s Board of Directors has elected a Vice Chairman and the members of its Board Committees for a term ending at the closing of the Annual General Meeting in 2020.

Olli-Pekka Kallasvuo was elected as Vice Chairman of the Board of Directors.

Minna Alitalo was elected as Chairman and Timo Kokkila and Tomi Yli-Kyyny as members of the Audit Committee.

Ilpo Kokkila was elected as Chairman and Juhani Hintikka and Olli-Pekka Kallasvuo as members of the HR and Nomination Committee.



For further information, please contact:


Johanna Metsä-Tokila, SVP, General Counsel, tel. +358 40 562 0408, johanna.metsa-tokila@srv.fi 



www.srv.fi

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SRV in brief


SRV is a bold developer and innovator in the construction industry. We want to offer the best customer experience as a constructor of urban city centres, while also being the most attractive employer in the industry. Our genuine cooperation and enthusiasm for our work comes across in every encounter. Sustainability is reflected in all our activities.

Established in 1987, we are a publicly listed company since 2007 in Helsinki Nasdaq stock exchange that operates in selected growth centres in Finland and Russia. Our revenue in 2018 was EUR 960 million. Over 1,000 people work for us and we employ a network of almost 4,000 subcontractors in our projects.



SRV - Building for life






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