PÖYRY PLC      Company Announcement 21 June 2012 at 9.20 a.m.
Pöyry 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 Pöyry
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:
Audit Committee
Mr Heikki Lehtonen, Chairman, Mr Georg Ehrnrooth and Ms Karen de Seguendo.
Nomination and Compensation Committee
Mr Pekka Ala-Pietilä, Chairman, Mr Henrik Ehrnrooth, Mr Heikki Lehtonen and Mr
Michael Obermayer.
PÖYRY PLC
Additional information:
Anne Viitala, Executive Vice President, Legal and Commercial, Pöyry PLC
tel. +358 10 33 22811
Pöyry 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. Pöyry has about 7,000
experts and a local office network in about 50 countries. Pöyry's net sales in
2011 were EUR 796 million and the company's shares are quoted on NASDAQ OMX
Helsinki (Pöyry PLC: POY1V).
DISTRIBUTION:
NASDAQ OMX Helsinki
Major media
www.poyry.com
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Pöyry Oyj via Thomson Reuters ONE
[HUG#1621136]
