The duties and responsibilities of Meriaura Group’s board of directors are defined in the Finnish Limited Liability Companies Act and other applicable legislation.
According to the articles of association of public liability company Meriaura Group, the Government Act on administrative administration and general organization of operations and represents the company. The board maintains Meriaura Group’s strategy and monitors its implementation. The board’s duties include approving the actual financial statements and interim reports and supervising appropriateness and financial matters. The board comes from both serious risk loans, acquisitions and investments and the principles of a good financial budget. The board can also pass, the continuous management can decide to stop investments, acquisitions and sales, contract contracts and giving guarantees. The board of directors controls the CEO and he considers the possible remuneration conditions of his service relationship.
In addition, the task of the board of directors is the appropriate time and the success of all the co-owners of the equipment to resolve the business operations of the goods in such a way as to generate the maximum possible return for the company’s capital in the long term of investment.
According to Meriaura Group’s articles of association, the company’s board of directors consists of three (3) and at least seven (7) regular members. The term of office of the board members ends at the end of the first regular meeting following the election.
Vice Chair of the Board
Born in 1969, Civil engineer, industrial. Member of the board and Vice chair of the Board since 12 May 2023. Independent of the company and of major shareholders.
Member of the Board
Born in 1968, BSc Business Administration and Economics, MSc Corporate Environmental Management. Board member since 1 November 2023. Independent of major shareholders, independent of the company.