In its constitutive meeting convened after the Annual General Meeting, the Board of Directors of Nurminen Logistics Plc elected Irmeli Rytkönen the Chairperson of the Board of Directors. The Board of Directors appointed from among its members the following members to the Board?s Audit Committee: Karri Koskela, Irmeli Rytkönen and Erja Sankari. Karri Koskela was elected the Chairman of the Board?s Audit Committee.