Kemira Oyj’s corporate governance is based on the Finnish Companies Act and the Articles of Association. Kemira Oyj shares are listed on the OMX Nordic Exchange Helsinki and the Company complies with the rules and regulations on listed companies issued by the OMX Nordic Exchange Helsinki. Furthermore, the Company complies with the recommendations on Corporate Governance for Finnish listed companies.

Kemira Group’s general operating principles, mutual responsibilities and lines of responsibility are defined by the Kemira Code of Conduct. Kemira’s values and ethical principles underpin the Company’s corporate governance and the way the Company interacts with its main stakeholders.

According to the Articles of Association of Kemira Oyj, the Company’s affairs are managed by a Board of Directors and a managing director, called the the Chief Executive Officer. The Company has appointed a managing director’s deputy, the Deputy Chief Executive Officer.