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Our Organization

Committees

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 Jussi Herlin (Chairman), Anne Brunila, Antti Herlin and Ravi Kant. Anne Brunila and Ravi Kant are independent of both the company and of significant shareholders.

NOMINATION AND COMPENSATION COMMITTEE

The Nomination and Compensation Committee comprises Antti Herlin (Chairman), Matti Alahuhta, Jussi Herlin and Juhani Kaskeala. Juhani Kaskeala is independent of both the company and of significant shareholders and Matti Alahuhta is independent of significant shareholders.