The Board of Directors has appointed two committees consisting of its members: the Audit Committee and the Nomination and Compensation Committee.
Audit committee
The Board of Directors’ Audit Committee comprises Antti Herlin (Chairman), Sirkka Hämäläinen-Lindfors, Anne Brunila and Jussi Herlin. Sirkka Hämäläinen-Lindfors and Anne Brunila are independent members.
Nomination and compensation committee
The Nomination and Compensation Committee comprises Antti Herlin (Chairman), Reino Hanhinen, Juhani Kaskeala and Jussi Herlin. Reino Hanhinen and Juhani Kaskeala are independent members.