Board of Directors
The company's Board of Directors shall have a minimum of five and a maximum of nine members. They are elected for one year at a time. The term of Board members begins from the Annual General Meeting in which they are elected and ends at the conclusion of the subsequent Annual General Meeting. The Board of Directors were elected at theAnnual General Meeting held on 23 March 2022. At present, the Board of Directors has seven members, none of whom are full-time members. The Board of Directors shall elect from amongst its number a chairman and a vice chairman for one year at a time.
The remuneration of the Board of Directors is described in the remuneration statement.
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Chair
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Vice Chair
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Timo Karppinen
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Anne Kuittinen
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Sari Pohjonen
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Tracy Stone
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Harriet Williams
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Personnel representatives on the Board
At meetings of the Board of Directors, personnel representatives have the right to attend and to speak. They are not members of the Board of Directors.
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Petri Leskelä b. 1970, Finnish citizen
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Kimmo Myllymäki b. 1978, Finnish citizen
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