Key highlights
- Henrik Ehrnrooth was re‑elected Chair of the Board.
- Martin á Porta was elected Deputy Chair of the Board.
- The Board appointed committee leadership: Pia Aaltonen‑Forsell to chair the Audit Committee with Marjan Oudeman and Piia Karhu as members; Martin á Porta to chair the Remuneration Committee with Melanie Maas‑Brunner and Magnus Groth as members; and Henrik Ehrnrooth to chair the Nomination and Governance Committee with Jari Gustafsson and Topi Manner as members.
- The Board assessed all committee members as independent of both the company and its significant shareholders.
Board leadership
Henrik Ehrnrooth was re‑elected Chair of the Board and Martin á Porta was elected Deputy Chair at the Board’s constitutive meeting following the Annual General Meeting.
Committee appointments
The Board appointed committee leadership and members: Audit Committee chaired by Pia Aaltonen‑Forsell with Marjan Oudeman and Piia Karhu as members; Remuneration Committee chaired by Martin á Porta with Melanie Maas‑Brunner and Magnus Groth as members; Nomination and Governance Committee chaired by Henrik Ehrnrooth with Jari Gustafsson and Topi Manner as members.
Independence assessment
The Board assessed that all committee members are independent of both the company and its significant shareholders, fulfilling the independence criteria of the Finnish Corporate Governance Code.
