BOARD COMMITTEES Audit and Risk Management Committee Thorstein Abrahamsen (Chair) and Dr. Jelena Manojlovic The Board has defined the committee’s duties in accordance with the recommendations of the Finnish and...
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THE BOARD OF DIRECTORS The Board of Directors is composed of between three and nine members who are elected by the General Meeting of shareholders, which also approves their remuneration....
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RISKS AND UNCERTAINTIES The purpose of risk management is to identify the threats and opportunities affecting the business and the implementation of its strategy and to ensure that the risks...
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REMUNERATION The Group’s remuneration policy is designed to attract, retain and incentivise high-calibre executives to implement its business strategy and enhance shareholder value. The executive management remuneration packages are a...
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EXTERNAL AUDIT According to the Articles of Association, the Annual General Meeting of shareholders elects the Company’s auditor, which must be a firm authorised by the Finnish Central Chamber of...
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