Decisions of the organisational meeting of CapMan Plc Board of Directors

March 11, 2020

CapMan Plc Stock Exchange Release
11 March 2020 at 4:45 p.m. EET

Decisions of the organisational meeting of CapMan Plc Board of Directors

Andreas Tallberg was elected Chairman and Mammu Kaario Vice Chairman of the Board of Directors at the Board of Directors’ organisational meeting that took place today after CapMan Plc’s Annual General Meeting.

The Board of Directors established Audit and Remuneration Committees from among its members. The compositions of the committees are as follows:

Audit Committee

  • Mammu Kaario (Chairman)
  • Catarina Fagerholm
  • Peter Ramsay

Remuneration Committee

  • Andreas Tallberg (Chairman)
  • Catarina Fagerholm
  • Eero Heliövaara

Independence of the members of the Board of Directors

The Board of Directors assessed the independence of its members and concluded that Catarina Fagerholm, Eero Heliövaara, Mammu Kaario, Peter Ramsay and Andreas Tallberg are independent of both the company and its significant shareholders. Olli Liitola is independent of the company’s significant shareholders, but non-independent of the company due to his employment with a group company during the past three years. Johan Hammarén is non-independent of the company’s significant shareholders due to his membership of the Board of Directors in Silvertärnan Ab, which is a significant shareholder in CapMan Plc, and non-independent of the company due to his employment with a group company during the past three years. Hence, the committees fulfil the independence requirements of the Finnish Corporate Governance Code 2020 for listed companies.

Additional information:
Tiina Halmesmäki, General Counsel, tel. +358 40 590 1043

CAPMAN PLC

DISTRIBUTION
Nasdaq Helsinki Ltd
Principal media
www.capman.com

About CapMan
CapMan is a leading Nordic private asset expert with an active approach to value creation. We offer a wide selection of investment products and services. As one of the Nordic private equity pioneers, we have developed hundreds of companies and real estate assets and created substantial value in these businesses and assets over the past 30 years. With over €3 billion in assets under management, our objective is to provide attractive returns and innovative solutions to investors. We have a broad presence in the unlisted market through our local and specialised teams. Our investment strategies cover Private Equity, Real Estate and Infra. We also have a growing service business that includes procurement services, fundraising advisory, and analysis, reporting and wealth management services. Altogether, CapMan employs 150 people in Helsinki, Stockholm, Copenhagen, London and Luxembourg. We are a public company listed on Nasdaq Helsinki since 2001 and a signatory of the UN Principles for Responsible Investment (PRI) since 2012. More information at www.capman.com.