The task of the Strategy Committee is to prepare, monitor and evaluate matters related to the strategy and its implementation, as well as matters related to investments. The Committee does not have independent decision-making power, so it only prepares proposals for the Annual General Meeting.
The Strategy Committee consists of the Chair and two members appointed annually by the Board from among its members. The Strategy Committee convenes when necessary and at least three times per year, led by the committee chair.
The Rules of Procedure of the committee are attached (Appendix 3).
FY 2024 The members of the Strategy Committee are Panu Routila (chair), Jari-Pekka Punkari and Stefan Damlin.