Proposal on the Board composition by the Nomination Committee of Elcoteq's Board of Directors
Feb 07, 2005
The Nomination Committee of Elcoteq's Board of Directors proposes to the Annual General Meeting to be held on March 23, 2005, that the current Board members will be re-elected to the Board.
Elcoteq Network Corporation's Board of Directors currently comprises Mr Martti Ahtisaari, Mr Heikki Horstia, Mr Eero Kasanen, Mr Antti Piippo, Mr Henry Sjöman, Mr Juha Toivola and Mr Jorma Vanhanen. The Chairman of the Board has been Mr Antti Piippo and the Deputy Chairman Mr Juha Toivola.
All the aforesaid individuals have given their consent to their re-election.