Altia's finance and control function monitors related party transactions as a part of the Company’s normal reporting and control procedures.
The Shareholders’ Nomination Board consists of major shareholders of Altia Plc or persons appointed by such shareholders.
Below are the key financial figures for Altia.
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 CEO is responsible for the day-to-day executive management of the Company in accordance with the instructions and orders given by the Board.