Hannu-Matti Mäkinen elected as a new Chair of the Audit Committee of Telia Lietuva
October 04 2024 - 9:00AM
UK Regulatory
Hannu-Matti Mäkinen elected as a new Chair of the Audit Committee
of Telia Lietuva
On 4 October 2024, the Board of Telia
Lietuva, AB (hereinafter “Telia Lietuva” or “the Company”) elected
Board member, Hannu-Matti Mäkinen, as a new member and Chair
of the Audit Committee. Previous Chair of the Company’s Audit
Committee, Agneta Wallmark, has resigned from the Board and
the Audit Committee as of 20 September 2024. Agneta’s resignation
is aligned with her forthcoming retirement and departure from Telia
Company AB.
As representative of Telia Company AB that owns
88.15 per cent of Telia Lietuva’s shares and votes, Hannu-Matti
Mäkinen is member of the Board of Telia Lietuva from April 2018. He
is also a member of the Remuneration Committee. At Telia Company
Hannu-Matti Mäkinen holds a position of Chief Legal Counsel for
Telia Asset Management.
Three members of the Board compose the Audit
Committee of Telia Lietuva, whereof two – Leda Iržikevičienė and
Mindaugas Glodas – are independent members of the Board. At present
there 5 members of the Board: three representing Telia Company and
two independent ones. According to the By-laws of the Company, the
Board shall be comprised of 6 members. The current two-year term of
the Company’s Board terminates on 27 April 2025, thus election of a
new member of the Board is not planned at the moment.
Darius Džiaugys,
Head of Investor Relations,
tel. +370 5 236 7878,
e-mail: darius.dziaugys@telia.lt
Telia Lietuva Ab (LSE:0G8J)
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