PROPOSAL FOR ANNUAL GENERAL MEETING ON MEMBERS OF THE BOARD OF DIRECTORS
Stock exchange release 30 March 2007 at 11 a.m.
At Incap Corporation’s Annual General Meeting to be held on Tuesday, 3 April 2007 at 2 p.m. will be dealt, besides the matters mentioned in the Notice of Annual General Meeting published on 14 March 2007, also the following proposal, which has been delivered to the Board of Directors:
Incap Corporation’s shareholders whose aggregate proportion of the voting rights and share capital is 43% have proposed that the number of members of the Board of Directors to be confirmed at 5 and that Jukka Harju, Juha-Pekka Kallunki, Kalevi Laurila, Susanna Miekk-oja and Sakari Nikkanen be elected to seats on the Board of Directors. The proposed persons have given their consent to stand for election.
Board of Directors
President and CEO
For additional information, please contact:
Juhani Hanninen, President and CEO, tel. +358 50 556 7199
Anne Sointu, Chief Financial Officer, tel. +358 40 347 2059
Hannele Pöllä, Director, Communications and Investor Relations, tel. +358 40 504 8296
Helsinki Stock Exchange
ANNEX Profile of the candidates for election to the Board of Directors
M.Sc. (Eng.), M.Sc. (Econ.), born 1956.
Jukka Harju is a Partner of Boier Capital Ltd. Previously he has among others served as Chief Operating Officer and Executive Vice President at Elektrobit Corporation, as Managing Director at Tellabs Ltd. and in various positions at Nokia Telecommunications Ltd. (present Nokia Networks). Jukka Harju has multifaceted experience in international business management and development, and his core competence areas include among others business transactions. Jukka Harju is a board member at Efore Plc. and Elektrobit Corporation.
Professor, D.Sc.(Econ.), born 1969.
Juha-Pekka Kallunki has been a member of the Board of Directors of Incap since 2005. He acts as professor of financial accounting at the University of Oulu, Faculty of Economics and Business. He has published several management books and dozens of international papers in accounting and finance. Juha-Pekka Kallunki has been a member of several corporate boards.
B.Sc. (Eng.), Executive MBA, born 1947.
Kalevi Laurila has been a member of the Board of Directors of Incap since 2002. Previously he was CEO of JMC Tools Oy and Turveruukki Oy as well as a director with Rautaruukki Oyj. He is a member of several other corporate boards.
M.Sc. (Econ.), born 1950.
Susanna Miekk-oja serves as Director at Sampo Fund Management Ltd. She has 30 years of experience in versatile expert and executive positions at Sampo Group and its predecessors Postipankki and Leonia. Susanna Miekk-oja has extensive knowledge in securities market and in international financing and insurance businesses. She has gained international expertise especially in Asia and Eastern Europe. She has held a number of corporate board positions.
Licentiate in Technology, born 1952.
Sakari Nikkanen was appointed to the Board of Directors of Incap Corporation in 2004. He has occupied various positions with Nokia Networks and with the PI-Group. At present, Sakari Nikkanen is a management consultant with Sanik Consulting Oy. He is also a member of several other corporate boards.