The Supervisory Board
Posti Group Corporation’s AGM elects the members of the Supervisory Board and appoints the chair and deputy chair. The Supervisory Board is composed of six to twelve members. Persons aged 68 and above are not eligible for membership of the Board. The term of office for the members is one. The AGM elected twelve members to the Supervisory Board in 2016 and nominated Markku Rossi as the Chair and Jani Toivola as the Deputy Chair. The Supervisory Board has adopted a written Charter which lays out the Supervisory Board’s key responsibilities and working principles.
The Supervisory Board convenes four times a year following a pre-determined schedule. In addition, the Supervisory Board convenes as necessary. All meetings are documented in serially numbered minutes.
The Supervisory Board’s key duties are overseeing that the company is managed according to law and the bylaws, providing the Board with guidance on issues of broad implication, monitoring the functionality of postal services, and providing the Annual General Meeting with a statement regarding the financial statements and the auditors’ report.
Posti’s Supervisory Board 2016
|Member||Born||Education||Occupation||Attendance at meetings|
|Markku Rossi (Chair)||1956||Vocational Qualification in
Business and Administration
|Member of Parliament||4/4|
|1977||Actor||Member of Parliament||2/4|
|Maria Guzenina||1969||Matriculation examination||Member of Parliament||4/4|
|Marisanna Jarva*||1981||Master of Administrative Sciences||Member of Parliament||3/3|
|Rami Lehto||1973||Electric Power Technology Technician||Member of Parliament||4/4|
|Eeva-Maria Maijala||1967||LL.M. trained on the bench||Member of Parliament||4/4|
|Sari Moisanen||1980||B. Eng.||Program Chief, House of Lapland||4/4|
|Mats Nylund||1964||Vocational Qualification in Agriculture||Member of Parliament||4/4|
|Juha Pylväs**||1971||M. Agric., Agronomist||Member of Parliament||1/1|
|Sari Raassina||1963||Licentiate in Medicine||Member of Parliament||4/4|
|Lulu Ranne||1971||M.Sc. (Tech.)||Project and Environmental Expert||4/4|
|Satu Taavitsainen||1977||Bachelor of Social Services||Member of Parliament||4/4|
|Kari Tolvanen||1961||Master of Police Services||Member of Parliament||3/4|
*) Until October 13, 2016
**) As of October 27, 2016