Changes in Enersense’s Board of Directors and Committees

Enersense International Plc
Stock Exchange Release 31 August 2021 at 1:00 p.m.

The Board of Directors of Enersense International Plc, a provider of zero-emission energy solutions, has today elected Sirpa-Helena Sormunen as the new Vice Chairman of the Board of Directors. In addition, Päivi Jokinen was elected as a new member of the Audit Committee of the Board of Directors and Jaakko Eskola as a new member of the Remuneration Committee of the Board of Directors.

Enersense announced on 30 August 2021 that Markku Kankaala, member of the Board of Directors and Vice Chairman, has announced his resignation from the Board of Directors on 30 August 2021. At the same time, Kankaala also left the Audit and Remuneration Committees of the Board of Directors.

After the change, the members of the Audit Committee will be Sari Helander (Chairman), Petri Suokas and Päivi Jokinen. The members of the Remuneration Committee are Herkko Plit (Chairman), Sirpa-Helena Sormunen and Jaakko Eskola.

Enersense in brief:
Enersense International Plc is a provider of zero-emission energy solutions. The company is strongly involved in supporting the ongoing energy transition and enabling a zero-emission society. The Enersense Group’s turnover in 2020 was around EUR 144 million. The pro forma turnover of the Enersense-Empower Group, which was consolidated in 2020, was around EUR 241 million in 2020. The company has around 2,200 employees, and it operates in Finland and internationally in around 40 countries. Enersense’s share is listed on Nasdaq Helsinki (ESENSE). The company’s website for investors can be found at www.enersense.com/investors.