SUOMEN TERVEYSTALO OYJ STOCK EXCHANGE RELEASE
28 June, 2007 at 9:00 am
Committee operations and members of Suomen Terveystalo Oyj's Board of Directors
The operation of Suomen Terveystalo Oyj's Board of Directors is strengthened
through committee work. All of the committee members are selected from among the
members of the Board of Directors. The Board of Directors elected in the General
Meeting on 28 May has decided the following about the memberships of committees:
The Compensation Committee includes the following members of Board of Directors:
Pentti Parkkinen, Kaija Pöysti, Pekka Roto and Petteri Walldén; and the Audit
Committee includes Pentti Parkkinen, Kari Puro and Petteri Walldén. The members
of the Auditing Committee are independent members of the Board of Directors.
MD. Phd Pentti Kuronen, member of Board of Directors, has reported to resign his
tasks in the Board of Directors from 1 July 2007. "I will now concentrate on my
renewed tasks as the Surgeon General for the Finnish Defense Forces. At the
present I will continue in Suomen Terveystalo in expert tasks," says Pentti
Kuronen.
The composition of the Board of Directors from 1 July 2007 is: Pentti Parkkinen
(Chairman), Ari Ahola, Kari Puro, Kaija Pöysti, Pekka Roto and Petteri Walldén.
Suomen Terveystalo Oyj
Martti Kiuru
CEO
More information:
Suomen Terveystalo Oyj, CEO Martti Kiuru, tel. +358 9 2310 6100
Suomen Terveystalo in brief:
Suomen Terveystalo, which has 100 offices across Finland, is Finland's largest
comprehensive healthcare clinics and hospitals chain. The company offers
healthcare, occupational healthcare and medical treatment services to private
persons, corporations and communities. The company that was founded in 2001 has
strongly grown throughout its history. In 2006, the turnover was MEUR 88.9 and
operative profit MEUR 5.1. The company has about 1.750 practising doctors and
some 50 other health care professionals. At the end of March 2007 the company
employed 1,335 people. Suomen Terveystalo's share (SUT1V) is listed in the
Helsinki Stock Exchange.
www.terveystalo.com
DISTRIBUTION
The Helsinki Stock Exchange
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