Decisions adopted at the organising meeting of CapMan Plc Board of Directors

CapMan Plc Stock Exchange Release - 18 March 2015 at 1.50 p.m. EET

Decisions adopted at the organising meeting of CapMan Plc Board of Directors

Karri Kaitue was elected Chairman and Nora Kerppola Deputy Chairman of the Board of Directors at the Board of Directors' organising meeting that took place today after the Annual General Meeting.

The Board of Directors established Audit, Remuneration and Nomination Committees from among its members as follows:

Audit Committee

- Nora Kerppola (Chairman)
- Karri Kaitue

Remuneration Committee

- Karri Kaitue (Chairman)
- Koen Dejonckheere
- Claes de Neergaard

Nomination Committee

- Karri Kaitue (Chairman)
- Koen Dejonckheere
- Ari Tolppanen

Independence of the members of the Board of Directors

The Board of Directors assessed the independence of its members and concluded that Karri Kaitue, Nora Kerppola, Claes de Neergaard and Koen Dejonckheere are independent of both the company and its significant shareholders. Ari Tolppanen is non-independent of both the company and its significant shareholders. Hence, the committees fulfil the independence requirements of the Finnish Corporate Governance Code 2010 for listed companies.

The Board of Directors has decided, in accordance with recommendation 22, that due to the overall small size of the Board, the Audit Committee comprises two members.

Additional information:
Heidi Sulin, Head of Legal and Compliance, tel. +358 207 207 517


CAPMAN PLC
Linda Tierala
Manager, Communications and IR


Distribution:
NASDAQ OMX Helsinki Ltd
Principal media
www.capman.com

CapMan www.capman.com
CapMan is one of the European leaders in the private equity industry. For more than 25 years, we have been developing companies and real estate and supporting their sustainable growth. We are committed to understand the needs of our customers in an ever-changing market environment. We provide attractive returns and innovative solutions for our investors and value adding services for professional investment partnerships, growth-oriented companies and tenants.

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