Board Committees
Robit Plc has established three committees to improve the efficiency of Board work and to focus on specialized tasks. The committees of Robit Plc's Board of Directors are the People Committee, Working Committee and the Audit Committee.
People Committee
The People Committee prepares the remuneration and appointment matters of the CEO and the company's other management, as well as other remuneration systems for other personnel.
The People Committee consists of at least three members of the Board of Directors. The committee meets as necessary, but at least three times a year.
Members of the People Committee: Mikko Kuitunen (Chair), Helena Kauppinen, Harri Sjöholm and Eeva-Liisa Virkkunen.
Working Committee
The Working Committee is tasked with preparing and making proposals to the Board of Directors on the company's governance, special financial matters and risk management. The Committee also participates in the definition of strategic plans, investments and financial targets. In addition, an individual member of the Working Committee may support a specific team or person in the company, if necessary.
The Working Committee consists of at least three members of the Board of Directors. The committee meets as necessary, but at least three times a year.
Members of the Working Committee: Harri Sjöholm (Chair), Helena Kauppinen and Kai Telanne.
Audit Committee
The Audit Committee is tasked with preparing matters related to financial reporting, risk management, financial statements and interim reports, auditors, internal audit, taxation and compliance with laws and regulations. The Committee's special task is to fulfil the Board's obligation to supervise the activities of the company's management in matters related to accounting and financial reporting.
The Audit Committee consists of at least three members of the Board of Directors. The committee meets at least four times a year.
Members of the Audit Committee: Eeva-Liisa Virkkunen (Chair), Helena Kauppinen, Mikko Kuitunen and Harri Sjöholm.