The board is responsible for the administration and appropriate organization of the Company operations. The board supervises and controls the operative management of the Company, approves the strategic goals and risk management principles as well as ensures the management system operations.
The Annual General Meeting elects 6 to 12 members to the Board of Directors. The Board's term ends at the termination of the first Annual General Meeting following the election.
Vöyri, BSc (Econ), Chairman since 1998, Board Member since 1974
Vöyri, MSc (Econ), Vice Chairman since 1993, Board Member since 1975
Uusikaarlepyy, MSc (Econ), Board Member since 2018
Vaasa, BA, Board Member since 1973, Chairman 1988–1997
Espoo, Hotel and Restaurant Manager, Board Member since 2014
Pietarsaari, BSc (Econ), Board Member since 2016
Janneke von Wendt
Kangasala, MSc (Econ), Board Member since 2016