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.
Henrik Höglund Vöyri, BSc (Econ), Chairman since 1998, Board Member since 1974
Ola Tidström Vöyri, MSc (Econ), Vice Chairman since 1993, Board Member since 1975
Björn Höglund Uusikaarlepyy, MSc (Econ), Board Member since 2018
Peter Höglund Vaasa, BA, Board Member since 1973, Chairman 1988–1997
Sofia Kohtala Espoo, Hotel and Restaurant Manager, Board Member since 2014
Caj-Anders Skog Pietarsaari, BSc (Econ), Board Member since 2016
Janneke von Wendt Kangasala, MSc (Econ), Board Member since 2016