Talvivaara Mining Co Talvivaara Mining Company Plc Board Of Directors Organizational Meeting


 
TIDMTALV 
 
   Stock Exchange Release 
 
   Talvivaara Mining Company Plc 
 
   12 June 2014 
 
   Talvivaara Mining Company Plc. Board of Directors Organizational Meeting 
 
   The Chairman and the Deputy Chairman of the Board of Directors 
 
   Talvivaara Mining Company Plc ("Talvivaara" or the "Company") notes that 
Talvivaara's Board of Directors held its organizational meeting today on 
12 June 2014. The Board of Directors elected Mr. Tapani Järvinen as 
Chairman of the Board of Directors and Mr. Graham Titcombe was elected 
as the Deputy Chairman (Senior Independent Director). 
 
   The compositions of the Board Committees 
 
   The Board appointed from among its members the following members to the 
Committees: 
 
   Audit Committee: 
 
   Maija-Liisa Friman, Chairman 
 
   Graham Titcombe 
 
   Stuart Murray 
 
   Solveig Törnroos-Huhtamäki 
 
   Remuneration Committee: 
 
   Edward Haslam, Chairman 
 
   Stuart Murray 
 
   Graham Titcombe 
 
   Sustainability Committee: 
 
   Stuart Murray, Chairman 
 
   Tapani Järvinen 
 
   Maija-Liisa Friman 
 
   Pekka Perä 
 
   Nomination and Governance Committee: 
 
   Graham Titcombe, Chairman 
 
   Tapani Järvinen 
 
   Solveig Törnroos-Huhtamäki 
 
   The Shareholders' Nomination Panel established in 2013 with the duty to 
prepare proposals for the election and remuneration of the members of 
the Board of Directors to General Meetings continues its work. 
 
   Enquiries 
 
   Talvivaara Mining Company Plc Tel: +358 20 712 9800 
 
   Tapani Järvinen, Chairman of the Board of Directors 
 
   Pekka Perä, CEO 
 
   Talvivaara Mining Company Plc 
 
   Talvivaara Mining Company is an internationally significant base metals 
producer with its primary focus on nickel and zinc using a technology 
known as bioheapleaching to extract metals out of ore. Bioheapleaching 
makes extraction of metals from low grade ore economically viable. The 
Talvivaara deposits comprise one of the largest known sulphide nickel 
resources in Europe. The ore body is estimated to support anticipated 
production for several decades. Talvivaara has secured a 10-year 
off-take agreement for 100 per cent of its main output of nickel and 
cobalt to Norilsk Nickel and entered into a long-term zinc streaming 
agreement with Nyrstar. Talvivaara is listed on the London Stock 
Exchange Main Market and NASDAQ OMX Helsinki. Further information can be 
found at www.talvivaara.com. 
 
   Board of Directors Organizational Meeting: 
http://hugin.info/136227/R/1792599/617038.pdf 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Talvivaaran Kaivososakeyhtiö Oyj via Globenewswire 
 
   HUG#1792599 
 
 
  http://www.talvivaara.com

Talvivaara (LSE:TALV)
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