The Board of Directors appoints an Audit Committee and Personnel Committee from among its members. The Committees of the Board assist it by preparing matters for the Board. The Committees report regularly to the Board of Directors. The Board of Directors has approved charters for the committees to follow.
- Home
- >
- About us
- >
- Corporate Governance
- >
- Board committees
About us
- Strategy
- Values
- Businesses
- Financials
- Corporate Governance
- General Meeting
- General Meeting 2024
- Supervisory Board
- Members of the Supervisory Board
- Board of Directors
- Members of the Board of Directors
- Diversity of the Board of Directors
- Board committees
- Audit Committee
- Personnel Committee
- Strategy Committee
- Shareholders’ Nomination Board
- Chief Executive Officer
- Group Management Team
- Group Management Team Members
- Subsidiaries
- Remuneration of Senior Management
- Internal Control
- Internal Audit
- Risk Management
- Auditing
- Neova Oy´s Disclosure Policy
- Related Party Transactions
- Appendixes