noun_Email_707352 noun_917542_cc noun_Globe_1168332 Map point Play Untitled Retweet

TietoEVRY Corporation: compositions of the committees of the Board of Directors

10 December 2019

TietoEVRY Corporation       STOCK EXCHANGE RELEASE       10 December 2019, 8.00 am EET

The merger of EVRY ASA and Tieto Corporation was registered at the Finnish Trade Register on 5 December 2019. At its constitutive meeting, the Board of Directors elected Salim Nathoo as its Deputy Chairperson.

The Board appointed a Remuneration Committee comprising

  • Tomas Franzén (Chairperson)
  • Harri-Pekka Kaukonen
  • Salim Nathoo
  • Endre Rangnes

and an Audit and Risk Committee comprising

  • Harri-Pekka Kaukonen (Chairperson)
  • Timo Ahopelto
  • Liselotte Hägertz Engstam
  • Niko Pakalén
  • Leif Teksum.

Independence of the Board members was also evaluated. All Board members elected by the shareholders’ meeting are independent of the company and the company's significant shareholders, except for Rohan Haldea and Salim Nathoo who are independent of the company and non-independent of a significant shareholder. Both Rohan Haldea and Salim Nathoo act as Partners in Apax Partners LLP. Lyngen Holdco S.A.R.L., which is a company owned by funds advised by Apax Partners LLP, owns more than 10% shares and votes in TietoEVRY.

For further information, please contact:

Esa Hyttinen, Deputy General Counsel, tel. +358 40 766 6196, firstname.lastname (at) tieto.com

DISTRIBUTION

NASDAQ Helsinki

Oslo Børs

Principal Media

TietoEVRY creates digital advantage for businesses and society. We are a leading digital services and software company with local presence and global capabilities. Our Nordic values and heritage steer our success.

Headquartered in Finland, TietoEVRY employs around 24 000 experts globally. The company serves thousands of enterprise and public sector customers in more than 90 countries. TietoEVRY’s annual turnover is approximately EUR 3 billion and its shares are listed on the NASDAQ in Helsinki and Stockholm as well as on the Oslo Børs. www.tietoevry.com

Share on Facebook Tweet Share on LinkedIn