Annual Report 2015

Corporate governance statement 2015

Posti Group’s Corporate Governance Statement was drawn up according to Recommendation 54 of the Finnish Corporate Governance Code issued by the Securities Market Association on June 15, 2010. During 2016, Posti Group will adopt a new Corporate Governance Code that entered into force on January 1, 2016.

The Corporate Governance Statement was reviewed by the Audit Committee of Posti Group Corporation’s Board of Directors on February 10, 2016. The Corporate Governance Statement is published as a separate, unaudited report released in connection with the Financial Statements.

The duties and responsibilities of Posti’s executive bodies are determined according to Finnish law. Posti’s decision-making and administration comply with the Finnish Limited Liability Companies Act, Posti Group Corporation’s Articles of Association, and the Finnish Corporate Governance Code (www.cgfinland.fi) for listed companies issued by the Securities Market Association.