Proposal of the Nomination Committee on the composition of Talvivaara's Board of Directors
March 12 2013 - 3:44AM
Stock
Exchange Release
Talvivaara Mining Company
Plc
12 March 2013
Proposal of
the Nomination Committee on the composition of Talvivaara's Board
of Directors
Talvivaara Mining Company Plc
("Talvivaara" or the "Company") announces proposals by the
Nomination Committee of the Company's Board of Directors to the
Annual General Meeting for the number of members in and composition
of the Board. Talvivaara's Annual General Meeting is provisionally
scheduled to be held on 25 April 2013.
The Nomination Committee proposes
that the number of members of the Board of Directors be nine.
The Committee proposes that
present members of the Board, Mr. Tapani Järvinen, Mr. Pekka Perä,
Mr. Graham Titcombe, Mr. Edward Haslam, Ms. Eileen Carr, Mr. Stuart
Murray, Mr. Michael Rawlinson and Ms. Kirsi Sormunen, be
re-elected, and that Ms. Maija-Liisa Friman be elected as a new
member to the Board.
Ms. Maija-Liisa Friman (b. 1952),
M.Sc. Chemical Engineering, was President and CEO of Aspocomp Group
Oyj in 2004-2007, Managing Director of Vattenfall Oy in 2000-2004
and Managing Director of Gyproc Oy in 1993-2000. Friman is Chairman
of the boards of Ekokem and Helsinki Deaconess Institute and Vice
Chairman of the board of Neste Oil. In addition, she has board
assignments in TeliaSonera, Finnair, LKAB and the Finnish
Securities Market Association. She is also a partner of Boardman
Oy.
Enquiries
Talvivaara
Mining Company Plc Tel +358 20 7129 800
Pekka Perä CEO
Saila Miettinen-Lähde, Deputy CEO and CFO
Talvivaara
Mining Company Plc
Talvivaara Mining Company is an internationally significant base
metals producer with its primary focus on nickel and zinc using a
technology known as bioheapleaching to extract metals out of ore.
Bioheapleaching makes extraction of metals from low grade ore
economically viable. The Talvivaara deposits comprise one of the
largest known sulphide nickel resources in Europe. The ore body is
estimated to support anticipated production for several decades.
Talvivaara has secured a 10-year off-take agreement for 100 per
cent of its main output of nickel and cobalt to Norilsk Nickel and
entered into a long-term zinc streaming agreement with Nyrstar NV.
Talvivaara is listed on the London Stock Exchange Main Market and
NASDAQ OMX Helsinki. Further information can be found at
www.talvivaara.com.
Proposal by Nomination Committee on
composition of Talvivaara’s BoD
This
announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the
information contained therein.
Source: Talvivaaran Kaivososakeyhtiö Oyj via Thomson Reuters
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