Board Of Directors
The Board of Directors comprises of at least three (3) and a maximum of eight (8) members. The Board of Directors is elected by the Annual General Meeting for a term of office ending at the next AGM.
Five members were elected to the board 20.3.2018 Held at the annual general meeting:
Chairman of the board Petri Roininen
Vicechairman of the board Tapani Rautiainen
Member of the board Taina Ahvenjärvi
Member of the board Petri Kovalainen
Member of the board Eljas Repo
The board elects from among its members a Chairman and convenes as often as the Chairman, other board member or the CEO deems it necessary.
The Board of Directors has prepared a written procedure for its activities. The Board of Directors convenes at least 10-12 times a year. Members of the Board of Directors receive monthly reports on profit, performance, budget comparison, and comparison with previous year concerning group companies. Through these reports and the budget, the Board supervises the operations of the group companies and the financial performance. The Board of Directors assesses its operations and working methods each year.
Neither the company nor the Board of Directors have separate committees.