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), Johan Björkenheim, Arto Hiltunen, Jussi Linnaranta, Leena Mörttinen, Juha Parpala, Timo Saukkonen and Mikael Silvennoinen. Further information on current Board members is available by clicking the adjacent link.
Composition and meetings during 2016
In 2016, 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, Leena Mörttinen, Juha Parpala, Timo Saukkonen, Mikael Silvennoinen and Antti Tukeva. The Board of Directors convened 12 times in 2016. Board members Asunta, Jordan,
Mörttinen, Parpala, Saukkonen, Silvennoinen and Tukeva attended all meetings. Aminoff and Hiltunen attended 11 meetings. The members’ attendance rate was 98 per cent.
In 2016, the Chairman of the Audit Committee was Mikael Silvennoinen and members were Martti Asunta and Arto Hiltunen. The Audit Committee convened four (4) times. Committee members Silvennoinen and Asunta attended all meetings. Hiltunen attended three (3) meetings. The attendance rate of the Audit Committee members was 92 per cent in 2016.
In 2016, the Chairman of the Compensation Committee
was Arto Hiltunen and members were Martti Asunta and Antti Tukeva. The Compensation Committee convened seven (7) times, and the members’ attendance rate was 100 per cent.