Olvi plc Stock exchange release 1 September 2026 at 5:00 p.m.
Changes board/management/auditors
Change in the composition of Olvi's Audit Committee
Tarmo Noop will continue as a member of the Board of Directors of Olvi plc but will step down from the Audit Committee after being appointed as an interim managing director of Olvi's Estonian subsidiary AS A. Le Coq as of 21 September. Following this appointment, he will be considered non-independent of the company.
Tarmo Noop has acted in the role of the managing director of A. Le Coq earlier between 1998 and 2022. The purpose of the interim appointment is to ensure the transition of the business to the successor of Jaanus Vihand who has decided to accept a new exciting role outside Olvi Group. Tarmo Noop's interim role will therefore remain in effect until a new managing director has been identified and appointed.
In its meeting, the Board of Directors decided on the compensation for the interim role of Tarmo Noop and elected Nora Hortling the new member of the Audit Committee. Lasse Heinonen will continue as the Chairperson and Juho Nummela as the member of the Audit Committee.
The composition of the People and Sustainability Committee remains unchanged with Nora Hortling (Chair), Pekka Tiainen and Anette Vaini-Antila.
Olvi plc
Board of Directors
More information:
Nora Hortling
Chair of the Board
Tel. +358 50 3754 626
Distribution:
Nasdaq Helsinki Ltd
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