Huhtamäki Oyj at its Annual General Meeting of Shareholders held on April 27, 2023 approved new members, Ms. Pauline Lindwall and Mr. Pekka Vauramo were elected as members of the Board of Directors for a term ending at the end of the next Annual General Meeting. In a meeting that took place after the Annual General Meeting, the Board of Directors resolved upon members of its Committees. Ms. Anja Korhonen was elected as the Chair and Ms. Mercedes Alonso, Ms. Kerttu Tuomas and Mr. Pekka Vauramo as the members of the Audit Committee.

Mr. Doug Baillie was elected as the Chair and Mr. Pekka Ala-Pietilä, Mr. William R. Barker, Ms. Pauline Lindwall and Mr. Ralf K. Wunderlich as the members of the Human Resources Committee.