Key highlights
- Board elected Kristian Pullola (chair), Susan Duinhoven, Werner Fuhrmann and Matti Lehmus to the Audit Committee.
- Board elected Annika Paasikivi (chair), Susan Duinhoven, Tina Sejersgård Fanø and Mikael Staffas to the Personnel and Remuneration Committee.
- Annika Paasikivi was elected Chair of the Board and Susan Duinhoven Vice Chair at the AGM.
- All board members are independent of the company and its significant shareholders except Annika Paasikivi, who is linked to Oras Invest (over 10% ownership).
Organizing meeting
The Board elected its committees at the first meeting following the Annual General Meeting.
Audit Committee
Members appointed: Kristian Pullola (chair), Susan Duinhoven, Werner Fuhrmann and Matti Lehmus.
Personnel and Remuneration Committee
Members appointed: Annika Paasikivi (chair), Susan Duinhoven, Tina Sejersgård Fanø and Mikael Staffas.
Board leadership and independence
Annika Paasikivi was elected Chair of the Board and Susan Duinhoven Vice Chair at the AGM; all board members are independent of the company and its significant shareholders except Paasikivi, who is not independent due to her role as Executive Chair of Oras Invest Oy, which holds over 10% of shares.
