The organization of the Board of Directors 0f Tecnotree Corporation The Board of Directors of Tecnotree Corporation elected at the Annual General Meeting has held an organizing meeting. Neil Macleod was elected as Chairman and Jyoti Desai as Vice Chairman of the Board of Directors. The Board resolved to establish an Audit Committee, a Remuneration Committee, a Nomination Committee and a Strategy Committee. The members of the Committees were elected as follows: Audit Committee: Neil Macleod (chairman), Jyoti Desai, Conrad Neil Phoenix; Remuneration Committee: Anders Fornander (chairman), Jyoti Desai, Neil Macleod; Nomination Committee: Conrad Neil Phoenix (chairman), Jyoti Desai, Neil Macleod; and Strategy Committee: Jyoti Desai (chairman), Anders Fornander, Markku Wilenius.
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