F-Secure Corporation’s Board of Directors' announcement of the intended members of the Board of Directors of the new Consumer Security company
March 16 2022 - 10:15AM
F-Secure Corporation’s Board of Directors' announcement of the
intended members of the Board of Directors of the new Consumer
Security company
F-Secure Corporation, Stock Exchange Release, March 16, 2022,
16:15 EET
F-Secure Corporation’s Board of Directors' announcement
of the intended members of the Board of Directors of the new
Consumer Security company
As announced in a stock exchange release on 17 February 2022,
F-Secure Corporation’s Board of Directors decided to pursue towards
the separation of the Consumer Security business through a partial
demerger. It is planned that in connection with the demerger, the
Consumer Security business would be transferred into a new
independent company, to be named F-Secure Corporation, whereas the
renamed WithSecure Corporation would carry on the Corporate
Security business.
The Board of Directors of F-Secure Corporation announces that it
intends to propose to the Extraordinary General Meeting (EGM),
expected to be held in May 2022, that the following persons would
be elected as members of the Board of Directors of the new Consumer
Security company:
- Pertti Ervi (Chairman) B.Sc. (Electronics), current member of
F-Secure Corporation’s Board of Directors
- Risto Siilasmaa, M.Sc. (Engineering), current chairman of
F-Secure Corporation’s Board of Directors
- Petra Teräsaho, M.Sc. (Econ.), SVP, Group Controller at Stora
Enso, CFO, Enfo Group (starting from 1 May 2022)
- Thomas Jul, M.Sc. (Software Engineering), CEO at Inpay
- Madeleine Lassoued, MBA (International Economics), Head of
Marketing at M – Volvo Car Mobility
- Representative of the company personnel, candidate to be
appointed later
More information about the planned demerger can be found on the
company’s website
at https://www.f-secure.com/en/investors/demerger.
Contact information:
Laura Viita, Investor Relations Director, F-Secure Corporation
+358 50 487 1044 investor-relations@f-secure.com
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