Decisions of the constitutive meeting of Musti Group plc's Board of Directors
Musti Group plc Stock Exchange Release Changes
board/management/auditors 27 January 2022 at 6.30 p.m.
In its constitutive meeting held today, the Board of Directors of Musti Group
plc elected Jeffrey David the Chairman of the Board of Directors and Ingrid
Jonasson Blank the Vice-Chairman of the Board of Directors. The Board of
Directors also appointed members to its Audit Committee and Remuneration
Committee.
Ingrid Jonasson Blank was elected Chairman of the Audit Committee and Ilkka
Laurila and Inka Mero as other members of the Audit Committee.
Johan Dettel was elected Chairman of the Remuneration Committee and Jeffrey
David and Ingrid Jonasson Blank as other members of the Remuneration Committee.
The Board of Directors assessed the independence of its members and concluded
that all members are independent of the company and its major shareholders.
Additional information:
Toni Rannikko
CFO, Musti Group
tel. +358 40 078 8812
Distribution:
Nasdaq Helsinki
Main media
www.mustigroup.com
Musti Group in brief
Musti makes the life of pets and their owners easier, safer and more fun. We are
the leading Nordic pet care company, and we operate an omnichannel business
model to cater for the needs of pets and their owners across Finland, Sweden and
Norway. We offer a wide, curated assortment of pet products. We also provide pet
care services such as grooming, training and veterinary services in selected
locations.
Musti Group’s net sales were EUR 341 million in the financial year 2021. At the
end of the financial year 2021, the company had 1,397 employees, 1.3 million
loyal customers and 312 stores.