Composition and meetings of Board of Directors
The current composition of the Board of Directors
The Board of Directors comprises of the following members: Martti Asunta (Chairman of the Board), Kari Jordan (Vice Chairman of the Board), Mikael Aminoff, Arto Hiltunen, Leena Mörttinen, Juha Parpala, Timo Saukkonen, Mikael Silvennoinen and Antti Tukeva. Further information on current Board members is available by clicking the adjacent link.
All Board members apart from the President and CEO are independent of Metsä Group. Both genders are represented in the Board of Directors.
Composition and meetings during 2015
In 2015, the position of the Chairman of the Board of Directors was held by Martti Asunta and that of the Vice Chairman by Kari Jordan, and the members were Mikael Aminoff, Arto Hiltunen, Saini Jääskeläinen, Juha Parpala, Timo Saukkonen, Mikael Silvennoinen and Antti Tukeva. Board members Asunta, Jordan, Aminoff, Hiltunen, Jääskeläinen, Parpala, Saukkonen and Tukeva attended all meetings. Mikael Silvennoinen attended 13 meetings. The members’ attendance rate was 99 per cent.
In 2015, the Audit Committee comprised Mikael Silvennoinen,
Arto Hiltunen and Martti Asunta. The Audit Committee convened 4 times. Committee members Asunta and Hiltunen attended all meetings. Silvennoinen attended three meetings. The attendance rate of the Audit Committee members was 92 per cent in 2015.
In 2015, the Compensation Committee comprised Martti Asunta, Arto Hiltunen and Antti Tukeva. The Compensation Committee convened 6 times, and the members’ attendance
rate was 100 per cent.