Digia Oyj announced that the Annual General Meeting (AGM) of shareholders was held on March 13, 2012. The shareholders approved for election of Paivi Hokkanen, Seppo Ruotsalainen ja Leena Saarinen as new members to the Board. At the Organizing Meeting held after the General Meeting, Robert Ingman was elected as Vice Chairman of the Board. The Board decided the composition of Board's committees as follows: Audit committee: Pertti Kyttala (chairman), Kari Karvinen, Seppo Ruotsalainen and Leena Saarinen; Compensation committee: Tommi Uhari (chairman), Robert Ingman and Paivi Hokkanen; Nomination committee: Robert Ingman (chairman), Kari Karvinen and Pertti Kyttala.