GOFORE PLC COMPANY ANNOUNCEMENT 28 MARCH 2018 AT 10:00 EET
Resolutions of Gofore Plc's Organization Meeting of the Board of Directors
Appointed by the Annual General Meeting, the Board of Directors of Gofore Plc was organized immediately after the Annual General Meeting. At the meeting, the Board of Directors resolved upon members of its committees. At the same meeting, the Board decided to establish a new Audit Committee.
As the Chairman of the Board will continue Ali U. Saadetdin.
The Board of Directors resolved upon the composition of the Board committees as follows:
The Board of Directors decided to change the composition of the Nomination Committee so that the four largest shareholders choose among its members one representative instead of the former two representatives. The other members of the Nomination Committee are still the Chairman of the Board of Directors and the current member of the Board appointed by the Chairman of the Board.
As members of the Nomination Committee of the Board of Directors were elected Ali U. Saadetdin (Chairman), Sami Somero and Mika Varjus.
As members of the Remuneration Committee of the Board of Directors were elected Ali U. Saadetdin (Chairman), Sami Somero and Anne-Mari Silvast.
As members of the Audit Committee of the Board of Directors were elected Kristiina Michelsson (Chairman), Sami Somero, and Mika Varjus.
The Board of Directors estimates that its members are independent of the company's major shareholders, except for Mika Varjus. In addition, the Board estimates that, apart from Mika Varjus and Anne-Mari Silvast, all members of the Board are independent of the company.
Ali U. Saadetdin, Chairman of the Board of Directors, Gofore Plc
tel. +358 40 844 4201
Timur Kärki, CEO, Gofore Plc
tel. +358 40 828 5886
Certified Adviser: Evli Bank Plc, tel. +358 9 4766 9926
Gofore Plc is a digitalisation specialist operating since 2002. We offer modern services that help operators in the private and public sectors to face digital change. Our mission is to change the world for the better through digitalisation and by renewing ways of working. Our services cover the entire value chain, from management consultation to service design and implementation as well as cloud services. Staying on top and ahead of development requires us to be fast-paced, regenerative and competitive. We have 15 years of expertise in this. Our operations are characterised by top expertise, alacrity and genuine interaction. We believe that we are the best partner for our clients on the path to digital change. Gofore currently employs nearly 390 people in Helsinki, Jyväskylä, Tampere, Swansea, Munich and Madrid. Gofore was chosen as the best workplace in Finland and the second-best workplace in Europe in the Great Place to Work® survey in 2017. More information: www.gofore.com.