Annual Report 2015

Administration and auditors

Annual General Meeting

Posti Group Corporation’s Annual General Meeting was held in Helsinki on March 18, 2015. The meeting adopted the 2014 financial statements and discharged the Supervisory Board, Board of Directors and President and CEO from liability.

The Annual General Meeting also decided that the Board of Directors be composed of eight members.

The following continued as members of the Board of Directors:

  • Arto Hiltunen, M.Sc. (Econ.)
  • Petri Järvinen, Global Supply Chain Planning Director, Mölnlycke Health Care, Sweden
  • Petri Kokko, Director, Google Deutschland GmbH
  • Jussi Kuutsa, Country Director, SRV, Russia
  • Päivi Pesola, CFO, Fortum Power and Heat Oy
  • Marja Pokela, Senior Financial Specialist, Government Ownership Steering Department, Prime Minister’s Office
  • Suvi-Anne Siimes, Managing Director, The Finnish Pension Alliance (TELA)

Kirsi Nuotto, Senior Vice President, Human Resources, Outotec Oyj, was elected to join the Board as a new member.

Arto Hiltunen continues as the Chairman of the Board of Directors and Päivi Pesola as the Vice Chairman.

The Supervisory Board consists of twelve members.

The following continued as members of the Supervisory Board:

  • Ritva Elomaa, MP, True Finns Party
  • Lars-Erik Gästgivars, MP, Swedish People’s Party of Finland
  • Maria Guzenina, MP, Social Democratic Party
  • Satu Haapanen, MP, The Greens of Finland
  • Sari Moisanen, temporary Managing Director, Left Alliance
  • Outi Mäkelä, MP, National Coalition Party
  • Reijo Ojennus, entrepreneur, True Finns Party
  • Mauri Pekkarinen, MP, Centre Party
  • Raimo Piirainen, MP, Social Democratic Party
  • Tuomo Puumala, MP, Centre Party
  • Teuvo V. Riikonen, Chief Executive Officer, Christian Democrats
  • Kimmo Sasi, MP, National Coalition Party

Mauri Pekkarinen continued as the Chairman of the Supervisory Board and Satu Haapanen as Vice Chairman.

The Annual General Meeting approved the Board of Directors’ proposal to not distribute a dividend and to transfer the profit for the period to retained earnings.

The authorized public accountancy firm PricewaterhouseCoopers Oy was elected as Posti Group Corporation’s auditor, with Authorized Public Accountant Merja Lindh as the principal auditor.

Members of the Board of Directors receive a monthly remuneration and a meeting fee. Members of the Supervisory Board receive a meeting fee.

Extraordinary General Meeting

Posti Group Corporation’s Extraordinary General Meeting was held in Helsinki on November 12, 2015. The Extraordinary General Meeting elected members of the Supervisory Board and appointed the Supervisory Board’s Chairman and Vice Chairman for a term ending at the close of the next Annual General Meeting.

The following were elected as new members of the Supervisory Board:

  • Rami Lehto, MP, True Finns Party
  • Eeva-Maria Maijala, MP, Centre Party
  • Marisanna Jarva, MP, Centre Party
  • Mats Nylund, MP, Swedish People’s Party of Finland
  • Sari Raassina, MP, National Coalition Party
  • Lulu Ranne, M.Sc. (Tech.), True Finns Party
  • Markku Rossi, MP, Centre Party
  • Satu Taavitsainen, MP, Social Democratic Party
  • Jani Toivola, MP, The Greens of Finland
  • Kari Tolvanen, MP, National Coalition Party

Maria Guzenina, MP, Social Democratic Party, and Sari Moisanen, temporary Managing Director, Left Alliance, continued as members.

Markku Rossi, MP, was elected Chairman of the Supervisory Board and Jani Toivola, MP, was elected Vice Chairman of the Supervisory Board.