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), Johan Björkenheim, Arto Hiltunen, Jussi Linnaranta, Leena Mörttinen, Juha Parpala, Ilkka Salonen and Timo Saukkonen. Further information on current Board members is available by clicking the adjacent link.
Composition and meetings during 2017
In 2017, the position of the Chairman of the Board of Directors was held by Martti Asunta, that of the Vice Chairman by Kari Jordan, and the members were Arto Hiltunen, Jussi Linnaranta, Leena Mörttinen, Juha Parpala, Timo Saukkonen, Mikael Silvennoinen and Antti Tukeva. The Board of Directors convened 14 times in 2017. Board members Asunta, Jordan, Linnaranta, Parpala, Saukkonen and Tukeva attended all meetings. Board members Hiltunen, Mörttinen and Silvennoinen attended 13 meetings. The members’ attendance rate was 98%.
In 2017, the Chairman of the Audit Committee was Mikael Silvennoinen, and its members were Martti Asunta and Arto Hiltunen. The Audit Committee convened four (4) times. The members’ attendance rate was 100%.
In 2017, the Chairman of the Compensation Committee was Arto Hiltunen and its members were Martti Asunta and Antti Tukeva. The Compensation Committee convened ten (10) times, and the members’ attendance rate was 100%.