Board of Directors

The Annual General Meeting (AGM) elects the Chairman, Vice Chairman and other members of the Board of Directors. In accordance with the Articles of Association, the Board of Directors comprises 4–8 members.

On March 21, 2012 the Annual General Meeting elected six members (previously seven) to the Board of Directors. AGM reelected Elizabeth Armstrong, Winnie Fok, Juha Laaksonen, Kerttu Tuomas and Jukka Viinanen to the Board of Directors and elected Jari Paasikivi as a new member. Jukka Viinanen was elected as the Board's chairman and Jari Paasikivi was elected as vice chairman.

In 2011, the Board of Directors met 10 times. The average attendance rate at the meetings was 95,7%.

>> Personal information concerning the members of the Board of Directors 
>> Holdings of the members of the Board of Directors