Finnvera’s Annual General Meeting: New members to Finnvera’s Board of Directors and the Supervisory Board
March 25 2022 - 5:15AM
Finnvera’s Annual General Meeting: New members to Finnvera’s
Board of Directors and the Supervisory Board
Finnvera plc, Stock Exchange Release 25 March 2022
Finnvera’s Annual General Meeting: New members to
Finnvera’s Board of Directors and the Supervisory
Board
On 25 March 2022, Finnvera's Annual General Meeting appointed
Elina Piispanen, M. Sc. (Econ.), and Petri Viertiö, M. Sc. (Eng.),
as new members to Finnvera’s Board of Directors.
Petri Ekman, M. Sc. (Eng.), continues as Chairman of Finnvera’s
Board of Directors. Antti Neimala, Director General, will continue
as First Vice Chairman of the Board of Directors and Terhi
Järvikare, Director General, as Second Vice Chairman. Hannu
Jaatinen, M. Sc. (Econ.), eMBA and Ritva Laukkanen, M. Sc. (Econ.)
will continue as members of the Board of Directors.
Pirkko Rantanen-Kervinen, B.Sc (Econ.) and Antti Zitting,
Enterprise Councellor will not continue as members of the Board of
Directors.
Katja Syvärinen, Director at The Central Organisation of Finnish
Trade Unions SAK and Seppo Nevalainen, Economist at the Finnish
Confederation of Professionals STTK were appointed as new members
to the Supervisory Board.
Sofia Vikman, Member of Parliament, continues as Chairman of the
Supervisory Board and Johannes Koskinen, Member of Parliament, as
Vice Chairman. As members of the Supervisory Board will continue
Members of Parliament Eeva-Johanna Eloranta, Mari Holopainen, Anne
Kalmari, Juho Kautto, Juha Pylväs, Lulu Ranne, Wille Rydman and
Joakim Strand as well as Kari Luoto, Managing Director (Finnish
Grocery Trade Association); Veli-Matti Mattila, Director, Chief
Economist (Finance Finland FFI); Anne Niemi, Vice President in
The Federation of Finnish Entrepreneurs; Martin Paasi, Chairman in
The Finnish Business School Graduates; Arja Parkkinen, Development
manager at Finnvera and Tommi Toivola, Director (Confederation of
Finnish Industries).
Anni Marttinen, Economist at The Central Organisation of Finnish
Trade Unions SAK and Leila Kurki, Senior Adviser at the Finnish
Confederation of Professionals STTK will not continue in the
Supervisory Board.
The Annual General Meeting adopted the Consolidated Financial
Statements and the Parent Company’s Financial Statements for the
period 1 January–31 December 2021, discharged the Supervisory
Board, the Board of Directors and the Chief Executive Officer from
liability, and approved the proposal made by the Board of Directors
for the use of the parent company’s result.
KPMG Oy Ab was appointed as the regular auditor with Marcus
Tötterman, Authorised Public Accountant, as the principal
auditor.
Further information:
Risto Huopaniemi, Senior Vice President, Administration, Legal
Affairs and Administration tel. +358 29 460 2520
Finnvera 32 (LSE:69BL)
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