Board committees

Tulikivi Corporation’s Board of Directors has two committees, namely the Nomination Committee and the Audit Committee. The Board of Directors appoints the members and Chairmen of the committees.

The Nomination Committee is composed of Jyrki Tähtinen (Chairman) and Jaakko Aspara (member) and Heikki Vauhkonen (member). The duties of the Nomination Committee include preparation of proposals for the election of directors to be presented to the General Meeting, the preparation of matters relating to the compensation of members of the Board of Directors and succession planning for members of the Board of Directors.

The Audit Committee is composed of Niko Haavisto (Chairman) and Tarmo Tuominen (member) and Heikki Vauhkonen (member).