Board Committees

Audit Committee comprises Anne Brunila (Chairman), Nils Ittonen, Denise Koopmans (as of 12 April) and Robin Langenskiöld. All members of the Committee are independent of the Company. Anne Brunila, Denise Koopmans and Robin Langenskiöld are also independent of the major shareholders as stipulated in the Finnish Corporate Governance Code.

Human Resources Committee comprises Kai Öistämö (Chairman), Mika Ihamuotila and Rafaela Seppälä. All members of the Committee are independent of the Company and major shareholders as stipulated in the Finnish Corporate Governance Code.

Members of Audit Committee and Human Resources Committee are chosen at the organisation meeting of the Board of Directors after each Annual General Meeting.

In addition, Executive Committee prepares matters to be considered at the Board of Directors’ meetings. The Executive Committee consists of Chairman and Vice Chairman of the Board, President and CEO (as stated in the Corporate Governance statement) and at Chairman’s invitation one or several members of the Board. Members of the Executive Committee are Antti Herlin, Pekka Ala-Pietilä, Nils Ittonen and Susan Duinhoven.