Outokumpu

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  • Auditors - Under the Articles of Association, the Company shall have a minimum of one and a maximum of two auditors who are auditors or firms of independent public accountants authorized by the Central Chamber of Commerce in Finland.
  • Board of Directors - The Board of Directors acts within the powers and responsibilities provided under the Finnish Companies Act and other applicable legislation.
  • Chief Executive Officer - The CEO is responsible for managing and controlling the Outokumpu Group's business and day-to-day operations
  • Control Systems - The Group's operations are controlled and steered by means of the described corporate governance system.
  • Executive Committee - The Executive Committee consists of the CEO, his/her deputy and the Executive Vice Presidents.
  • External Communications - The Group's external communication practices comply with Finnish legislation and other rules and regulations applicable to a company publicly listed on the Helsinki Exchanges.
  • General Meeting of Shareholders - In accordance with the Finnish Companies Act, the General Meeting of Shareholders is the highest decision-making body
  • Governance policy
  • Governing Bodies and Principles - The Outokumpu Group's parent company Outokumpu Oyj is a public limited liability company incorporated and domiciled in Finland.
  • Group Structure - The ultimate responsibility for the Group's management and operations lies with the governing bodies of Outokumpu Oyj.
  • Insider Rules - The Board ensures that the Company has proper policies governing the management of insider issues in place at all times.
  • Management's Remuneration - No fee other than that decided by the Annual General Meeting will be paid to Board members.
  • Management's Share Ownership - This table presents the number of Outokumpu Oyj shares held by the members of the Board of Directors and the Group Executive Committee.