|
Board of Directors
|
Name and Location
|
Principal Occupation or Employment
|
Director Since
|
A. Aarnio-Wihuri ²
Helsinki, Finland
|
Chairman of the Board, Winpak Ltd.
Chairman of the Board, Wihuri Oy
|
05/18/85
|
Martti H. Aarnio-Wihuri
Helsinki, Finland
|
Company Director
|
04/28/11
|
Donald R. W. Chatterley ¹
Winnipeg, Manitoba, Canada
|
Company Director
|
04/20/06
|
Juha M. Hellgren²
Helsinki, Finland
|
President and Chief Executive Officer,
Wihuri Oy
|
06/01/05
|
J. Robert Lavery ²
Winnipeg, Manitoba, Canada
|
Company Director
|
02/14/77
|
John S. Pollard ¹
Winnipeg, Manitoba, Canada
|
Co-Chief Executive Officer,
Pollard Banknote Limited
|
05/30/02
|
Ilkka T. Suominen ¹
Helsinki, Finland
|
Company Director
|
09/13/10
|
¹ Member of the Audit Committee.
² Member of the Compensation, Governance and Nominating Committee.
|
