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NRM: Changes in Supervisory Board

Spekuliantai.lt | 2009-06-01 | NASDAQ OMX biržų naujienos | perskaitė: 1496
Raktiniai žodžiai: Norma, NRM
NRM: Changes in Supervisory Board

Norma Changes board/management/auditors 01.06.2009

Changes in Supervisory Board

AS Norma's majority shareholder Autoliv AB decided to recall the following
members from the Supervisory Board of AS Norma as from 1 June 2009: Pär
Malmhagen (DOB 03.02.1963) and Leif Berntsson (DOB 29.11.1955), and to appoint
Günter Brenner (DOB 30.10.1963) and Lars Sjöbring (DOB 11.12.1967) as new
members of the Supervisory Board for 3 (three) years. The change will take
effect on 1 June 2009. Lars Sjöbring and Günter Brenner hold no shares in AS
Norma.

According to subsection 319 (2) of the Commercial Code and article 4.4 of the
articles of association of AS Norma, the company's majority shareholder may,
during the time between general meetings, remove not more than three members of
the supervisory board elected at a general meeting, and appoint new members to
replace them if such a need arises earlier than 1 (one) month before a general
meeting.

As of 1 June 2009, the composition of AS Norma's Supervisory Board is as
follows: chairman - Halvar Jonzon; members - Aare Tark, Günter Brenner, Toomas
Tamsar, Raivo Erik and Lars Sjöbring.

Lars Sjöbring is Autoliv's Vice President Legal Affairs, General Counsel and
Secretary, appointed September 3, 2007.

Prior to joining Autoliv, Mr Sjöbring held various positions with Telia AB;
Skadden Arps, Slate, Meagher and Flom LLP; and Nokia Corp. (most recently as
Director Legal, Mergers and Acquisitions).

Mr Sjöbring holds Master of Law degrees from the University of Lund, Sweden;
Amsterdam School of International Relations (ASIR), the Netherlands; and
Fordham University School of Law, New York City, New York.
Mr Sjöbring is admitted to practice in the State of New York.

Günter Brenner is Autoliv's Executive Vice President, President Autoliv Europe,
appointed January 1, 2009.

Education - Mechanical Engineering, specialized in manufacturing technology.

Position:
from 2001 - TRW, Managing Director of European Headquarter in Alfdorf (Germany)
and Lead Plant Manager responsible for seatbelt plants within OSS Europe and
Korea;
from 2002 - TRW, Vice President Operations, OSS Europe;
from August 2007 on -TRW, Vice President Operations, OSS Global.


Peep Siimon
Chairman of Management Board of AS Norma
+ 372 6500 442

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