IR News

26/04/2018 13:30

New chairman and new board members elected in Nynas

In connection with the Annual General Meeting in Nynas AB (publ) held today April 26, 2018 Matti Lievonen was elected chairman of the board and Fernando De Quintal was elected vice chairman of the board.

In connection with the Annual General Meeting in Nynas AB (publ) held today April 26, 2018 Matti Lievonen was elected chairman of the board and Fernando De Quintal was elected vice chairman of the board. The following new board members were elected:

  • Fernando De Quintal, VP of Commerce and Supply, PDVSA. His nationality is Venezuelan.

  • Gabriel Rojas Esté, Manager of Legal Affairs in Refining, PDVSA. His nationality is Venezuelan.

  • Leonardo Millán, Manager of National Market, PDVSA. His nationality is Venezuelan.

  • Henry Ardila, Manager of Legal Affairs in Commerce and Supply, PDVSA. His nationality is Venezuelan.

  • Jyrki Mäki-Kala, Chief Financial Officer, Neste Corporation. His nationality is Finnish.

In connection with the Annual General Meeting, Conrad Keijzer, Ysmel Serrano, Angel Martinez and Ivan Orellana resigned from the Board of Directors due to other commitments.

Following the Annual General Meeting, the company's Board of Directors now has the following composition until the end of the next Annual General Meeting: Matti Lievonen (chairman), Fernando De Quintal (vice chairman), Tuomas Hyyryläinen, John Launiainen, Gabriel Rojas Esté, Leonardo Millán, Henry Ardila, Jyrki Mäki-Kala, Roland Bergvik (employee representative) and Pia Ovrin (employee representative).

For further information, please contact:

Hans Östlin, Communications Director Nynas AB
Email: hans.ostlin@nynas.com
Tel.: +46 (0)708 93 19 75