Board of Directors
To carry out its duties, the Board of Directors, among other things, makes any major decisions concerning the operating principles, strategy, investments, organisation and financing. The Board also decides on business combinations and corporate acquisitions as well as major property transactions.
The Annual General Meeting of VR-Group Plc annually appoints the Chair of the Board of Directors and the other members. The Board of Directors elects a Vice Chair from among its members. The Board of Directors shall have at least four (4) and at most eight (8) ordinary members.
More information is available in the Corporate Governance Statement 2022.
Chairman Esa Rautalinko, M. Sc. (Econ)
Vice-chairman Sari Pohjonen, M.Sc. (Econ.)
Nermin Hairedin, M.Sc. (Econ.)
Markus Holm, M.Sc. (Econ.)
Pekka Hurtola, Senior Financial Counsellor
Jaakko Kiander, D.Soc.Sc.
Turkka Kuusisto, M.Sc. (Eng.)
Virve Laitinen, M.Sc. (Eng.), MBA
The following persons are members of the Audit Committee: Sari Pohjonen (Chairman), Markus Holm, Jaakko Kiander and Virve Laitinen.
Human Resources Committee
The following persons are members of the Human Resources Committee: Esa Rautalinko (Chairman), Nermin Hairedin, Pekka Hurtola and Turkka Kuusisto.