The Shareholders’ Nomination Board consists of major shareholders of Altia Plc or persons appointed by such shareholders.

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.

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.

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.

Altia's Board of Directors has two committees, the Audit Committee and the Human Resources Committee.