Dec 16, 2009. /Lesprom Network/. In Botnia's Extraordinary Shareholders' Meeting Mikko Helander from M-real was appointed new member of the Board and Tapani Sointu from UPM-Kymmene as a deputy member, the company said in a press release received by Lesprom Network. The Board of Directors consists of the following persons as of December 8, 2009: Kari Jordan, President and CEO, Chairman of the Board. Hannu Anttila, Executive Vice President, Strategy. Martti Asunta (M.Sc., Forestry). Mikko Helander, President and CEO. Juha Mäntylä, Executive Vice President, Wood supply. Jyrki Salo, CFO and deputy member. Tapani Sointu, Vice President, Corporate Structure, Taxation and Real Estate.