Governance

The Board of Directors of Altia consists of no less than one and no more than five members in addition to the chairman and vice chairman.

The remuneration of the members of the Board and the Board committees is decided by the General Meeting of Shareholders of the Company based on a proposal by the Nomination Board.

The Board of Directors of Altia Plc (the “Company”) have adopted these Corporate Governance Principles, that are presented in the Governance section of Altia’s website. The Board also adopts instructions and operating policies supplementing the Corporate Governance Principles, which provide a framework for Altia Group's effective management and steering in accordance with good corporate governance. The Board annually assesses that the Corporate Governance Principles are up-to-date.