SkartaNYAB Plc's Board of Directors, whose term of office began in connection with the transaction regarding acquisition of NYAB Group, has decided to elect Markku Kankaala as Chairman of the Board in organizing meeting. Johan K Nilsson was elected as Vice Chairman of the Board. In the organizing meeting, the Board of Directors has also decided to continue the work of the remuneration committee and establish a new audit committee as follows: Jari Suominen (Chairman), Jukka Juola, and Mikael Ritola are members of the remuneration committee.

Aarne Simula (Chairman), Markku Kankaala, Johan Larsson, and Johan K Nilsson are members of the audit committee.