The Audit Committee assists the Board of Directors in ensuring the legality, transparency and clarity of the company’s financial reporting and accounting methods as well as the financial statements and other financial information provided by the company. Kai Seikku operates as Chairman of the committee and Petri Olkinuora and Timo Mänty as members.  

The Remuneration Committee assists the Board of Directors in matters related to the remuneration of the senior management and is responsible for preparing proposals for the remuneration of the Board members for the Annual General Meeting. In addition, the committee monitors and assesses the competitiveness of the company’s remuneration and incentive schemes and their development. Timo Mänty operates as a Chairman of the committee and Maarit Vannas and Timo Laine as members. 

In 2024, the Executive Committee convened 7 times with and attendance rate of 95%, and Remuneration Committee 5 times with an attendance rate of 100%. 

Attendance of the committee members in meetings in 2024

_{*Member of the Committee since 10 April 2024
**Member of the Committee until 10 April 2024}