Altia’s Annual General Meeting has elected Sanna Suvanto-Harsaae as the chairman of the Board of Directors of Altia Plc and Kai Telanne as the vice chairman.
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’s Annual General Meeting has appointed a new member of the Board of Directors.
Altia's Board of Directors has two committees, the Audit Committee and the Human Resources Committee.
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.