The Shareholders’ Meeting, the Board of Directors and the Managing Director are responsible for Kemira’s management and operations. Their tasks are defined based on the Finnish Companies Act and Kemira’s Articles of Association.
Kemira Oyj’s shareholders’ meeting is the Group’s highest decision-making body. It convenes at least once a year. The Annual General Meeting (AGM) is held each year by the end of May.
The AGM elects the Chair, Vice Chair, and other members of the Board of Directors. In accordance with the Articles of Association, the Board of Directors comprises 4–8 members.
The Board of Directors appoints the Managing Director and the Managing Director’s Deputy. Under the Articles of Association, the Managing Director is responsible for managing and developing the company and the Group in accordance with the instructions and rules issued by the Board of Directors.
Kemira’s Management Board is responsible for securing the long-term strategic development of the company. The Management Board is chaired by the President and CEO and meets on a regular basis.