PÃ–YRY PLC Â Â Â Â Â Company Announcement 21 June 2012 at 9.20 a.m.
PÃ¶yry PLC's Board of Directors has appointed Ms Karen de Segundo as member of
its Audit Committee. She will replace Mr Alexis Fries who was appointed PÃ¶yry
PLC's President and CEO on 13 June 2012.
The Board of Directors has also appointed Mr Michael Obermayer to the Nomination
and Compensation Committee where he will replace Ms Karen de Segundo.
The changes will take place when Mr Alexis Fires takes up his position as
President and CEO during the autumn of 2012.
The new composition of the Board Committees are as follows:
Mr Heikki Lehtonen, Chairman, Mr Georg Ehrnrooth and Ms Karen de Seguendo.
Nomination and Compensation Committee
Mr Pekka Ala-PietilÃ¤, Chairman, Mr Henrik Ehrnrooth, Mr Heikki Lehtonen and Mr
Anne Viitala, Executive Vice President, Legal and Commercial, PÃ¶yry PLC
tel. +358 10 33 22811
PÃ¶yry is a global consulting and engineering company dedicated to balanced
sustainability and responsible business. With quality and integrity at our core,
we deliver best-in-class management consulting, total solutions, and design and
supervision. Our in-depth expertise extends to the fields of energy, industry,
transportation, water, environment and real estate. PÃ¶yry has about 7,000
experts and a local office network in about 50 countries. PÃ¶yry's net sales in
2011 were EUR 796 million and the company's shares are quoted on NASDAQ OMX
Helsinki (PÃ¶yry PLC: POY1V).
NASDAQ OMX Helsinki
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Source: PÃ¶yry Oyj via Thomson Reuters ONE