WithSecure Oyj announced that Daniel Williamson, Daniel Pindur, Risto Siilasmaa, Tuomas Syrjänen and Artturi Lehtiö be elected as members of the Board of Directors for a term of office commencing at the closing of the Extraordinary General Meeting and ending at the closing of the next Annual General Meeting. The term of office of all other current members of the Board of Directors ended upon the commencement of the term of the aforementioned proposed members of the Board of Directors. The Board of Directors elected Risto Siilasmaa as the Chair of the Board of Directors.
The Board decided to rename the Personnel Committee as Remuneration Committee and nominate Daniel Pindur as the Chair of the Remuneration Committee and Risto Siilasmaa, Tuomas Syrjänen and Daniel Williamson as members of the Remuneration Committee. Daniel Williamson was nominated as the Chair of the Audit Committee and Risto Siilasmaa, Tuomas Syrjänen, Daniel Pindur and Artturi Lehtiö were nominated as members of the Audit Committee.
