The Board of Directors
The Annual General Meeting 2022 decided that the number of the members of the Board of Directors shall be nine (9).
Jukka Hienonen, Heikki Allonen, Inka Mero, George Rietbergen, Pekka Vauramo and Veronica Lindholm were re-elected as members of the Board of Directors and Susanne Hahn was elected as new member of the Board of Directors for a term ending at the closing of the Annual General Meeting 2023.
Jukka Hienonen was re-elected as the Chairman and Pekka Vauramo as Deputy Chairman of the Board of Directors.
All members of the Board are independent of the Company and its major shareholders.
Board work and committees
Diversity policy for the Board of Directors
Chairman of the Board