Board of Directors and corporate management
Fingrid Oyj’s Annual General Meeting was held in Helsinki on 24 May 2017. Juhani Järvi was re-elected Chair of Fingrid’s Board of Directors and Juha Majanen was re-elected Vice Chair. Anu Hämäläinen, Sanna Syri and Esko Torsti continued as Board members.
PricewaterhouseCoopers Oy was elected as the auditor of the company, with Heikki Lassila, APA serving as the responsible auditor.
The Board of Directors has two committees: the Audit Committee and the Remuneration Committee. The Audit Committee consisted of Esko Torsti (Chair), Juhani Järvi, Juha Majanen (until 24 May 2017) and Sanna Syri (as of 24 May 2017).
The Remuneration Committee consisted of Juhani Järvi (Chair), Anu Hämäläinen, Juha Majanen (as of 24 May 2017) and Sanna Syri (until 24 May 2017).
Jukka Ruusunen serves as President & CEO of the company. Fingrid has an Executive Management Group which supports the CEO in the company’s management and decision-making.
A corporate governance statement, required by the Finnish Corporate Governance Code, has been provided separately. The statement and other information required by the Code are also available on the company’s website at www.fingrid.fi.