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Board of Directors
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Name and Location
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Principal Occupation or Employment
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Director Since
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A. Aarnio-Wihuri ²
Helsinki, Finland
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Chairman of the Board, Winpak Ltd.
Chairman of the Board, Wihuri Oy
|
05/18/85
|
Anneli E. Lindroos ¹
Helsinki, Finland
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Vice Chairman of the Board,
Winpak Ltd.
|
04/19/04
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Donald R. W. Chatterley ¹
Winnipeg, Manitoba, Canada
|
Company Director
|
04/20/06
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T. Peter Fagernas ²
Helsinki, Finland
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Chairman of the Board,
Oy Hermitage Ab
|
09/01/05
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Juha M. Hellgren
Helsinki, Finland
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President and Chief Executive Officer,
Wihuri Oy
|
06/01/05
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J. Robert Lavery ²
Winnipeg, Manitoba, Canada
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Company Director
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02/14/77
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John S. Pollard ¹
Winnipeg, Manitoba, Canada
|
Co-Chief Executive Officer,
Pollard Banknote Limited
|
05/30/02
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¹ Member of the Audit Committee.
² Member of the Compensation, Corporate Governance and Nominating Committee.
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