In Altia, the election and composition of the Board of Directors is also guided by the principle of diversity to ensure that the Company has a skilled, competent, experienced and effective Board.
Altia Plc publishes annually its Corporate Governance Statement which is prepared in accordance with the recommendation of the Finnish Corporate Governance Code.
Internal control procedures and main features of risk management systems.
The Board of Directors is responsible for Altia's administration and the appropriate organisation of its operations.
The General Meeting of Shareholders is the ultimate decision-making authority of the Company, in accordance with the Finnish Companies Act.
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. On this page, you'll find the biographies of the members of Altia's Board of Directors. Read more about the role of the Board of Directors on our Governance pages.
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 Executive Management Team assists the CEO in the implementation of Group strategy and in operational management.
The CEO is responsible for the day-to-day executive management of the Company in accordance with the instructions and orders given by the Board.