Governance

Board of Directors

The Board of Director has a duty to promote the interests of the company and all its shareholders. The Board of Directors is responsible for duly organizing the company’s management, operations, accounting and asset management. The Board of Directors has confirmed a written charter on the tasks of the Board of Directors, matters on the agenda, meeting practices and the decision-making process.

Members of the Board of Directors

Name Position Year of birth
Jørgen C. Arentz Rostrup Chairman of the Board 1966
Ulrika Steg Member of the Board 1968
Nils Katla Member of the Board 1966
Kirsi Sormunen Member of the Board 1957
Tero Ojanperä Member of the Board 1966
Anni Ronkainen Member of the Board 1966
Fredric (Ric) Brown Member of the Board 1963

 

Read more about the members of the Board of Directors