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), Jussi Linnaranta (Deputy Chairman of the Board), Johan Björkenheim, Arto Hiltunen, 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 2018
In 2018, the position of the Chairman of the Board of Directors was held by Martti Asunta. Kari Jordan acted as Deputy Chairman until 31 March 2018. The other members were Johan Björkenheim, Arto Hiltunen, Jussi Linnaranta, Leena Mörttinen, Juha Parpala, Ilkka Salonen (as of 3 May 2018), Timo Saukkonen, Mikael Silvennoinen (until 3 May 2018). The Board of Directors convened 14 times in 2018. Of the Board members, Asunta, Björkenheim, Hiltunen, Linnaranta, Mörttinen, Parpala and Saukkonen were present at all meetings. Salonen (member as of 3 May 2018) attended six meetings, Silvennoinen (member until 3 May 2018) attended five meetings and Jordan (Deputy Chairman until 31 March
2018) attended four meetings. The members’ attendance rate was 97%.
In 2018, the Audit Committee’s Chairman was Mikael Silvennoinen until 3 May 2018, and Ilkka Salonen as of 3 May 2018. The Committee’s other members in 2018 were Martti Asunta and Arto Hiltunen. The Audit Committee convened four (4) times. The members’ attendance rate was 100%.
In 2018, the Chairman of the Compensation Committee was Arto Hiltunen and its members were Martti Asunta and Timo Saukkonen. The Compensation Committee convened seven (7) times, and the members’ attendance rate was 100%.