Outokumpu Board decisions at their first meeting

OUTOKUMPU OYJ
STOCK EXCHANGE RELEASE
March 18, 2013 at 5.20 pm EET

The Board of Directors of Outokumpu has today at its first meeting appointed two permanent committees consisting of Board members - the Audit Committee and the Remuneration Committee.

Members to the Board Audit Committee were elected as follows: Olli Vaartimo (chairman), Markus Akermann, Heikki Malinen and Siv Schalin.

Members to the Board Remuneration Committee were elected as follows: Jorma Ollila (chairman), Guido Kerkhoff, Harri Kerminen and Elisabeth Nilsson.

Outokumpu Oyj

Outokumpu is the global leader in stainless steel and high performance alloys. Our advanced materials are the ideal choice for demanding applications ranging from cutlery to bridges, energy plants to medical equipment. Stainless steel contributes to a sustainable and long lasting world as it is a 100% recyclable, corrosion-resistant, maintenance-free, durable and hygienic material. Outokumpu employs approximately over 16 000 professionals in over 40 countries, with the Group's head office in Espoo, Finland and shares listed on the NASDAQ OMX Helsinki.www.outokumpu.com




Board meeting 18032013 ENG.pdf



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