Executive Team The tasks of the Executive Team include planning and implementing the company’s strategy, management of business operations, result monitoring, annual planning, preparing matters to be presented to the Board of Directors as well as the management of investments, corporate acquisitions and operational change plans. The Executive Team meets on a monthly basis and it is chaired by the CEO. Investors Corporate Governance Executive Team Investors Investors NoHo Partners as an investment Strategy Operating model Market environment CEO’s Review Profit guidanceReports and Presentations Other MaterialsShare information Major shareholders Management ownership Dividend Flagging notifications Consensus estimates Analysts Managers’ transactionsFinancial information Long-term financial targets Risks and uncertainties IFRS 16 liabilities Calculation FormulasCorporate Governance Annual General Meeting Board of Directors Board Committees Board authorisations CEO Executive Team Remuneration Risk Management Insider Administration Audit Articles of Association Code of ConductInvestor calendar and events Capital Markets Day 2024Investor services Disclosure Policy Members of the Executive Team as of 1 September 2024 Jarno Suominen, CEO, Chairman of the Executive Team Maria Koivula, Deputy CEO Jarno Vilponen, CFO Anne Kokkonen, HR Director Benjamin Gripenberg, Director, International business Tanja Suominen, Director, Food restaurants Paul Meli, Director, Entertainment venues Rainer Lindqvist, Commercial Director Henri Virlander, Sales Director Pauli Kouhia, Chief Procurement Officer Local Executive Teams with profit responsibility in Norway and Denmark will report to Benjamin Gripenberg, Director of International business. DETAILS OF THE EXECUTIVE TEAM MEMBERS REMUNERATION OF THE EXECUTIVE TEAM SHARE OWNERSHIP OF THE EXECUTIVE TEAM
