The Annual General Meeting of Tornator Oyj discharged the members of the Board of Directors as well as the CEO from liability for the financial year 2014. Elected on the Board were Mikko Koivusalo, Erkko Ryynänen, Jari Suominen, Esko Torsti and Jari Puhakka.

Plywood

Tornator Oyj AGM elects Board of Directors

Apr 17, 2015. /Lesprom Network/. The Annual General Meeting of Tornator Oyj discharged the members of the Board of Directors as well as the CEO from liability for the financial year 2014. Elected on the Board were Mikko Koivusalo, Erkko Ryynänen, Jari Suominen, Esko Torsti and Jari Puhakka, as the company said in the press release received by Lesprom Network.

Continuing as authorised public accountants will be Deloitte & Touche Oy with Jukka Vattulainen as principal auditor.

The Board of Directors elected Esko Torsti to continue as Chairman and Mikko Koivusalo as Vice Chairman of the Board. The Board elected among itself Mikko Koivusalo as Chairman and Erkko Ryynänen and Jari Puhakka as members of the Oversight Committee. Esko Torsti and Mikko Koivusalo were elected as members of the Remuneration Committee.

Tornator core business is wood production and the sale of cutting rights.