The Board of Directors appoints and discharges the CEO and deputy CEO and decides on their remuneration and other terms of employment.
- The CEO sees to the daily administration of the company in accordance with the instructions and orders given by the Board of Directors. The CEO is responsible for the day-to-day management of the company and Group as well as drawing up and presenting the Group’s strategy and business plans to the Board of Directors for approval. The CEO reports to the Board of Directors and the Supervisory Board.
- The CEO also presents matters to be decided on by the Board of Directors.
The division of tasks between the CEO and the Board of Directors is described in more detail in the Board’s charter.
The CEO’s remuneration and terms of employment are explained in the “Remuneration of Senior Management”.
The company’s CEO as of 4 December 2023 is Pekka Tennilä, M.Sc. (Econ.), b. 1969 (male), and the company’s Deputy CEO as of 1 March 2024 is Markus Tykkyläinen, M.Sc. (Tech.), M.Sc. (Tech.), EMBA, b. 1973 (male).
The CEO and Deputy CEO do not own shares in Neova Oy or its subsidiaries.