Governance
The Annual General Meeting, held on April 9, 2003, decided to abolish the Supervisory Board. The authority to appoint and dismiss the President & CEO was transferred to the Board of Directors and the authority to elect the Board of Directors was transferred to the Annual General Meeting.
The following were re-elected to the Board of Directors: Christoffer Taxell as Chairman, and as members Kari Jordan (Vice Chairman), Samuli Haapasalo, Antti Satuli, Helena Terho and Kaisa Vikkula. Markku Hyvärinen was elected as a new member.
Secretary of State Antti Satuli died of a sudden illness on April 17, 2003 |