Stock Exchange Release
PROPOSAL FOR THE COMPOSITION OF THE BOARD OF DIRECTORS
Stonesoft Corporation Stock Exchange Release March 17, 2010 at 9.50 am
Stonesoft Corporation’s shareholders that represent 35 % of the
shares and voting rights of the company at present, propose to the Annual General Meeting of the
shareholders that Ilkka Hiidenheimo, Timo Syrjälä, Hannu Turunen and Matti Viljo are re-elected as
board members. Jukka Manner will be proposed as a new member of the board.
The personal data of all present members of the Board and their shareholdings are available
at the company’s website:
www.stonesoft.com/en/investor_relations/corporate_governance/board_of_directors.
Jukka Manner (born 1972) is a full professor (tenured) and holds the chair of networking
technology at Aalto University, Department of Communications and Networking (Comnet). He is also
Adjunct Professor and a senior researcher at the University of Helsinki, and contributes to the
research at the Helsinki Institute for Information Technology (HIIT). His research and teaching
focuses on development of a future Internet, particularly in topics related to networking beyond
IP, energy efficiency, mobility management, QoS, and transport protocols. Manner is the Academic
Coordinator for the research programme as well as an active peer reviewer and member of various
TPCs. He has contributed to standardization of Internet technologies in the IETF for over 10 years,
and is currently the co-chair of the NSIS working group. He has been principal investigator and
project manager for over 15 national and international research projects and has authored over 50
publications, including several IETF RFCs. Manner is also a member of the IEEE. He received his
MSc. degree from the University of Helsinki in 1999 and PhD degree in 2004.
The personal data and shareholdings of Jukka Manner are available at the company´s web site
starting from April 21, 2008:
www.stonesoft.com/en/investor_relations/corporate_governance/general_meeting.
The Annual General Meeting of Stonesoft Corporation will be held on 22 April 2008 at 3:00 PM.
at the main office of the company, Itälahdenkatu 22 A, 00210 Helsinki, Finland.
Stonesoft Corporation
Ilkka Hiidenheimo
CEO
For further information:
Ilkka Hiidenheimo, CEO, Stonesoft CorporationTel. 358 9 476 711
E-mail: ilkka.hiidenheimo@stonesoft.com
Distribution:
NASDAQ OMX Helsinki LtdMain media
www.stonesoft.com
Wednesday, March 17, 2010
