Composition of the committees of DNA's Board of Directors
DNA PLC STOCK EXCHANGE RELEASE 28 March 2019 3:40 PM (EET)
DNA's Annual General Meeting elected seven members to DNA's Board of Directors: Pertti Korhonen, Anu Nissinen, Tero Ojanperä, Jukka Ottela, Ted Roberts, Anni Ronkainen and Kirsi Sormunen. At the constitutive meeting of the Board of Directors held subsequent to the Annual General Meeting, Pertti Korhonen was elected Chairman and members of the Audit Committee and the Personnel Committee were elected from among the Board members.
Kirsi Sormunen was selected as the Chair of the Audit committee and Jukka Ottela, Ted Roberts and Tero Ojanperä were elected as members of the Audit Committee.
Pertti Korhonen was selected as the Chair of the Personnel Committee and Anni Ronkainen, Anu Nissinen and Jukka Ottela were elected as members of the Personnel Committee.
All members of the Board are independent of the company and, with the exception of Jukka Ottela and Ted Roberts, all are independent of major shareholders.
DNA is a Finnish telecommunications group providing high-quality voice, data and TV services for communication, entertainment and working. DNA is Finland's largest cable operator and the leading pay TV provider in both cable and terrestrial networks. Our mission is to provide products and services that make our private and corporate customers' lives simple. As a telecommunications operator, DNA plays an important role in society by providing important communication connections and by enabling digital development. DNA was ranked as Finland's best place to work in 2019 in the Great Place to Work survey's large companies category. In 2018, our net sales were EUR 912 million and our operating profit EUR 139 million. DNA has more than 4 million subscriptions in its fixed and mobile communications networks. The Group also includes DNA Store, Finland's largest retail chain selling mobile phones. DNA shares are listed on Nasdaq Helsinki Ltd. For further information, visit www.dna.fi or follow us on Twitter @DNA_fi and Facebook.