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Organisation of SRV Group Plc's Board of Directors and composition of Board Committees

Organisation of SRV Group Plc's Board of Directors and composition of Board

Srv Yhtiot OyjMarch 26, 20265
Organisation of SRV Group Plc's Board of Directors and composition of Board Committees

About this update from Srv Yhtiot Oyj

SRV GROUP PLC STOCK EXCHANGE RELEASE 26 MARCH 2026 18:10 EET  Organisation of SRV Group Plc's Board of Directors and composition of Board Committees SRV Group Plc's Annual General Meeting held earlier today elected Ari Lehtoranta as Chair of the Board.  In its organising meeting, SRV Group Plc's Board of Directors has elected a Vice Chair and the members of its Board Committees for a term ending at the closing of the Annual General Meeting in 2027.  Heli Iisakka was elected as Vice Chair of the Board of Directors.  Heli Iisakka was elected as Chair and Matti Ahokas , Tuomas Kokkila  and  Pertti Vanhanen  as members of the Audit Committee.  Ari Lehtoranta was elected as Chair and Anna Hyvönen and Tuomas Kokkila  as members of the Personnel and Remuneration Committee .    For further information, please contact:  Liisa Krogerus , Senior Vice President, General Counsel, tel. +358 400 249 251, [email protected]    Distribution:   Media   www.srv.fi You can also find us on the social media:   Facebook LinkedIn Instagram SRV in brief   SRV is a Finnish developer and innovator in the construction industry. We are building a more sustainable and responsible urban environment that fosters economic value and takes the well-being of both the environment and people into consideration. We call this approach life-cycle wisdom. Our genuine engagement and enthusiasm for our work comes across in every encounter - and listening is one of our most important ways of working. We believe that the only way to change the world is through discussion.   Our company, established in 1987, is listed on the Helsinki Stock Exchange . Our operations focus on growth centers in Finland . In 2025, our revenue totalled EUR 705.6 million. In addition to approximately 700 in-house staff, we have a network of around 2,900 partners.  SRV - Building for life  https://news.cision.com/srv-yhtiot-oyj/r/organisation-of-srv-group-plc-s-board-of-directors-and-composition-of-board-committees,c4327488 (c) 2026 Cision. All rights reserved., source Press Releases - English

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