The Shareholders' Nomination Board prepares a proposal on the composition of the Board of Directors to be presented to the Annual General Meeting. The General Meeting elects the members of the Board of Directors, including the Chair of the Board, for a term expiring at the end of the Annual General Meeting following the election. The company's Articles of Association do not contain provisions on the special order of appointment of the members of the Board of Directors.
When planning the composition of the Board of Directors, the Nomination Board assesses the composition of the Board of Directors from the perspective of SRV Group Plc's current and future business needs and takes into account the diversity of the Board of Directors in accordance with the principles concerning the diversity of the Board of Directors. According to the Articles of Association, the company's Board of Directors consists of a minimum of five and a maximum of eight members. The number of terms of office of the members of the Board of Directors is not limited and no maximum age has been set for the members.
At the Annual General Meeting 2024, Ari Lehtoranta (Chair), Heli Iisakka, Hannu Leinonen, Matti Ahokas and Tuomas Kokkila were elected to the Board of Directors.
- More information about members of the Board of Directors
- Diversity principles of the Board of Directors
Share holding of the Board of Directors
Up-to-date information on the Board of Directors' shareholdings can be found on the Management's shareholding page.