At its organising meeting on 21 March 2013 held after the Annual General Meeting of Citycon Oyj, the Board of Directors made the following decisions:
Chaim Katzman was elected Chairman of Citycon Oyj’s Board of Directors. Ronen Ashkenazi and Bernd Knobloch were elected Deputy Chairmen of the Board of Directors.
Three Board committees consisting of Board members were appointed: Audit and Governance Committee, Nomination and Remuneration Committee and Strategy and Investment Committee. The duties of the previous Nomination and Governance Committee were relegated to previous Audit Committee which was named as Audit and Governance Committee and to previous Remuneration Committee which was named as Nomination and Remuneration Committee.
The following Board of Directors’ members were elected to the Board of Directors' Committees:
Audit and Governance Committee
Ariella Zochovitzky (Chairman)
Bernd Knobloch
Kirsi Komi
Karine Ohana
Per-Anders Ovin
Yuval Yanai
Nomination and Remuneration Committee
Chaim Katzman (Chairman)
Kirsi Komi
Claes Ottosson
Ariella Zochovitzky
Yuval Yanai
Strategy and Investment Committee
Ronen Ashkenazi (Chairman)
Bernd Knobloch
Karine Ohana
Claes Ottosson
Per-Anders Ovin
Jorma Sonninen
Helsinki, 21 March 2013
CITYCON OYJ
Board of Directors
For further information, please contact:
Marcel Kokkeel, CEO
Tel. +358 20 766 4521 or +358 40 154 6760
marcel.kokkeel@citycon.fi
Distribution:
NASDAQ OMX Helsinki
Major media
www.citycon.com